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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK REFAH · BANK REFAH KARGARAN · WORKERS' WELFARE BANK (OF IRAN) | [sources] | |||
| Other name | BANK REFAH · BANK REFAH KARGARAN · WORKERS' WELFARE BANK (OF IRAN · WORKERS' WELFARE BANK (OF IRAN) · WORKERS' WELFARE BANK - OF IRAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| SWIFT/BIC | REFAIRTH | [sources] | |||
| Unique Entity ID | CXBVPBMLM716 · JPELC3M28NG4 · KTM6DJ7X8W27 | [sources] | |||
| Website | www.bankrefah.ir · www.refah-bank.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran · No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran · No. 40, North Shiraz St, Mollasadra Ave, Tehran · PARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF) · PARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3ppgl · bic-REFAIRT1 · usgsa-s4mr3q1c0 · bic-REFAIRTH · ofac-4635 · usgsa-s4mr3q1x5 · ch-seco-9014For experts: raw data explorer
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