| Descripción |
|---|
| Subject to Secondary Sanctions |
| Sitio Web |
|---|
| www.bankrefah.ir/ |
| www.refah-bank.ir/ |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| IR - Irán | Tehran | No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq | 19917 | ||
| IR - Irán | Tehran | No. 40, North Shiraz St, Mollasadra Ave | |||
| IR - Irán | Tehran | 40, Northern Shirazi St, Molla Sadra Ave | 19917 |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| BANK REFAH KARGARAN | Primary Name | Activo | |
| WORKERS WELFARE BANK - OF IRAN | Alias | strong | Activo |
| Programa |
|---|
| IRAN |
| IRAN-EO13902 |