BANK REFAH KARGARAN

Sanctioned

Bank Refah

Type

organization

Subtype

bank

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0301

Asset freezeDirector disqualification

2025-09-29activeSource

United States

SDN

4635

Asset freeze

2010-06-16activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13599 (Iran)executive order

United States

Executive Order 13902 (Iran)executive order