BANK REFAH KARGARAN

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 178619	2026-07-31	European Commission ↗
OFAC · 4635	2026-07-30	U.S. Treasury OFAC ↗
UK · 11184	—	UK OFSI ↗

EU · entry 178619

list version published 2026-07-31

Recorded name	Kind
Bank Refah Kargaran	Primary name
Bank Refah	Alias

Programmes

IRN

Addresses recorded

No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No.125 – Mofatteh Cross- Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
40, North Shiraz Street, Mollasadra Ave., Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Moffettah No. 125, 15815-1866, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "No.186 – North Shiraz St –  Mollasadra Ave – Vanak Sq, 1991756783, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "No.125 – Mofatteh Cross- Taleghani  Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Shahid Mofatteh Building, 125,  Moffateh Crossroad, Talleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "40, North Shiraz Street, Mollasadra  Ave., Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Moffettah No. 125, 15815-1866, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 4635

list version published 2026-07-30

Recorded name	Kind
BANK REFAH KARGARAN	Primary name
BANK REFAH	Alias
WORKERS' WELFARE BANK - OF IRAN	Alias

Programmes

IRAN, IRAN-EO13902

Addresses recorded

No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran
No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran
40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran",
    "No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran",
    "40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "IRAN-EO13902"
  ]
}

UK · entry 11184

list version published —

Recorded name	Kind
BANK REFAH KARGARAN	Primary name
Bank Refah	Alias
WORKERS' WELFARE BANK - OF IRAN	Alias

Programmes

Iran (Nuclear)

Addresses recorded

No.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "No.40  North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}