Base
OFAC SDNEntity🇮🇷 IR

BANK REFAH KARGARAN — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

BANK REFAH KARGARAN is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

IRANIRAN-EO13902

Identifiers (3)

TypeNumberCountry
Websitewww.bankrefah.ir—
Websitewww.refah-bank.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (3)

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

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

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

Also Known As (2)

WORKERS' WELFARE BANK - OF IRANBANK REFAH

Remarks

all offices worldwide

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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