Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANK REFAH KARGARAN · Bank Refah Kargaran | [sources] | |||
Other name | BANK REFAH · Bank Refah · WORKERS' WELFARE BANK (OF IRAN) · WORKERS' WELFARE BANK - OF IRAN | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | CXBVPBMLM716 | [sources] | |||
SWIFT/BIC | REFAIRT1 · REFAIRTH | [sources] | |||
Website | www.bankrefah.ir · www.refah-bank.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran · MOLLASADRA AVE, Vanak square 186 NORTH SHIRAZ ST. Pardis Building 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran · No. 40, North Shiraz St, Mollasadra Ave, Tehran · TEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRN · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
bic-REFAIRT1
· bic-REFAIRTH
· usgsa-s4mr3ppgl
· ofac-4635
· ch-seco-9014
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Linked from | ||||
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Subject | Role | Start date | End date | |
Brojerdi Peyman Noori | related-to | - | - |