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Bank Refah Kargaran

Sanctioned
Bank Refah
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
101002
Asset freeze
2025-12-12activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 KargaranPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    101002
    SHA-256
    da3dddcbaecf0c2058e446c5663bd96cb8e2d44f0972da33c50cfd693c6c7b60
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank RefahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    101002
    SHA-256
    da3dddcbaecf0c2058e446c5663bd96cb8e2d44f0972da33c50cfd693c6c7b60
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)