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Company

Bank Refah Kargaran

Sanctioned entity

United States. Named in 10 sanctions listings.

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Summary

all offices worldwide

(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)) (Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])

Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Bank Refah Kargaran est une banque iranienne ayant des liens avec le gouvernement iranien. Elle coopère, entre autres, avec le ministère de la défense et de la logistique des forces armées (MODAFL), y compris en facilitant l'achat d'armes. Elle coopère également avec le ministère de l'économie et des finances ainsi que le ministère de la santé. Bank Refah Kargaran est détenue par le gouvernement iranien. Bank Refah Kargaran est donc contrôlée par le gouvernement iranien et fournit un appui à ce dernier.

(also BANK REFAH KARGARAN, WORKERS' WELFARE BANK (OF IRAN))

Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]

BIC: REFAIRTH

Bank Refah Kargaran is an Iranian bank

Swift: REFAIRTH

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health. Bank Refah Kargaran is owned by the Government of Iran. Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.

(also WORKERS' WELFARE BANK (OF IRAN), BANK REFAH)

(also BANK REFAH KARGARAN, BANK REFAH)

BIC : REFAIRTH

(16.11.2013, suspended since 16.1.2016)

"Bank Refah for providing financial services to MODAFL"

Sanctions and listings10

  • Listed
    16 Jun 2010

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN, block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Executive Order 13599 (Iran)

    Programme US-IRANReference 4635treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1980 du 29/09/2025 and rectificatif au règlement d'exécution (ue) 2025/1980 publié le 02/02/2026

    Autorité de désignation publiée : Union européenne

    Bank Refah Kargaran est une banque iranienne ayant des liens avec le gouvernement iranien. Elle coopère, entre autres, avec le ministère de la défense et de la logistique des forces armées (MODAFL), y compris en facilitant l’achat d’armes. Elle coopère également avec le ministère de l’économie et des finances ainsi que le ministère de la santé. Bank Refah Kargaran est détenue par le gouvernement iranien. Bank Refah Kargaran est donc contrôlée par le gouvernement iranien et fournit un appui à ce dernier.

    geldefonds.gouv.mc

  • EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Bank Refah Kargaran est une banque iranienne ayant des liens avec le gouvernement iranien. Elle coopère, entre autres, avec le ministère de la défense et de la logistique des forces armées (MODAFL), y compris en facilitant l'achat d'armes. Elle coopère également avec le ministère de l'économie et des finances ainsi que le ministère de la santé. Bank Refah Kargaran est détenue par le gouvernement iranien. Bank Refah Kargaran est donc contrôlée par le gouvernement iranien et fournit un appui à ce dernier.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1980 (OJ L202501980)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Effective
    29 Sep 2025

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Bank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference 11184Reference INU0301Last updated 29 Sep 2025gov.ukgov.uk

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    (16.11.2013, suspended since 16.1.2016)

    Designation date published: 2025-09-29

    regulationType=amendment; organisationType=council

    2025/1980 (OJ L202501980)

    Programme EU-IRNReference EU.13613.18eur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Mar 2026; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 101002seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers1

IdentifierNumber
SWIFT / BICREFAIRTH

Other names6

Also known as6

Bank RefahBANK REFAHWORKERS' WELFARE BANK - OF IRANبانک رفاهBANK REFAH KARGARANWORKERS' WELFARE BANK (OF IRAN)

Addresses27

  • Moffettah No. 125, P.O. Box 15815-1866, Téhéran, Iran

  • Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF)

  • No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran

  • Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917

  • No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783

  • 15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF)

  • 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iran

  • Tehran, No.125 – Mofatteh Cross-Taleghani Ave., Iran

  • Moffettah No. 125, P.O. Box 15815-1866, Téhéran

  • No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran

  • Tehran, No. 40, North Shiraz St, Mollasadra Ave

  • Tehran, 40, Northern Shirazi St, Molla Sadra Ave, 19917

  • 1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)

  • Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran

  • Tehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF)

  • 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran

  • Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)

  • No. 40, North Shiraz St, Mollasadra Ave Tehran Iran

  • Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917, Iran

  • Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Iran

  • Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Iran

  • No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iran

  • No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iran

  • 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran

  • P.O. Box 15815-1866, Tehran, Moffettah No. 125, Iran

  • Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iran

  • Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Iran

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