SDN list · entry 4635
BANK REFAH KARGARAN
Yes. BANK REFAH KARGARAN is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 4635, added on June 16, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WORKERS' WELFARE BANK - OF IRAN | A.K.A. | strong |
| BANK REFAH | A.K.A. | strong |
| BANK REFAH KARGARAN | Primary name | strong |
Details published by OFAC
| Address | No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, IranNo. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.bankrefah.irwww.refah-bank.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)