Entity
Bank Refah
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-iA7cK6NT8rC9GhCsQauvwz plus an exact name or alias. Any further match basis is shown on the entry.
United States
BANK REFAH KARGARAN
- Reference
- OFAC entry 4635
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN; IRAN-EO13902
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
BANK REFAH KARGARAN
- Reference
- INU0301
- Listing date
- September 29, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Bank Refah
- Reference
- EU.13613.18
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (6)
- BANK REFAH
- Bank Refah
- BANK REFAH KARGARAN
- Bank Refah Kargaran
- WORKERS' WELFARE BANK - OF IRAN
- بانک رفاه
Cite: Middle East Forum, "Bank Refah," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-4635/.