KnowSanctions
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Bank Refah

Sanctioned
Bank Refah Kargaran
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13613.18
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]

Source ↗
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bank Refah KargaranAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    10557fa2f8089652271cccba07abe4f57de56d88b8762830679124627869c8c8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Bank RefahPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    10557fa2f8089652271cccba07abe4f57de56d88b8762830679124627869c8c8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Bank RefahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    fac7c7bc764e8e74df1b61697822ad57dca60106b5a05591fbf7ea4de027c3cb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Refah KargaranPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    fac7c7bc764e8e74df1b61697822ad57dca60106b5a05591fbf7ea4de027c3cb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • REFAIRTHSWIFT_BIC
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    afd0892f3967b8d5f9c8b0258c715589f139e2c69f70efdeeb2d0275eff66672
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.13613.18
    SHA-256
    fac7c7bc764e8e74df1b61697822ad57dca60106b5a05591fbf7ea4de027c3cb
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)