First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
Bank Refah Kargaran appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank Refah Kargaran, indicating federal debarment from US government contracts and procurement.
40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iran; P.O. Box 15815-1866, Tehran, Moffettah No. 125, Iran; Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Iran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783; 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran; Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Iran; Tehran, No.125 – Mofatteh Cross-Taleghani Ave., Iran; Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iran; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Iran; Tehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF); Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran; 40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Iran; Moffettah No. 125, P.O. Box 15815-1866, Téhéran; No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran; 1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF); No. 40, North Shiraz St, Mollasadra Ave Tehran Iran; 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran; Tehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 40, North Shiraz St, Mollasadra Ave; Moffettah No. 125, P.O. Box 15815-1866, Téhéran, Iran; Swift: REFAIRTH; Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, 1991756783, Iran; 15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917; Moffettah No. 125, P.O. Box 15815-1866, Tehran, Iran; No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, Iran; Tehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917, Iran; No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, Iran; Tehran, 40, Northern Shirazi St, Molla Sadra Ave, 19917; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iran; Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, Iran
| Also Known As |
|---|
| BANK REFAH KARGARAN |
| Bank Refah |
| WORKERS' WELFARE BANK - OF IRAN |
| بانک رفاه |
| BANK REFAH |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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