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Bank Refah Kargaran

Sanctioned
Bank Refah
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8525
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4007

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 RefahAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8525
    SHA-256
    0c5c6abe09d1b58c26cd189c9b72e9af6ad2b80afcdc29134c45b176484b536a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Refah KargaranPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8525
    SHA-256
    0c5c6abe09d1b58c26cd189c9b72e9af6ad2b80afcdc29134c45b176484b536a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8525
    SHA-256
    0c5c6abe09d1b58c26cd189c9b72e9af6ad2b80afcdc29134c45b176484b536a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)