OFAC SDNCriticalEntity

BANK REFAH KARGARAN

🇮🇷IranCovered Nation4635

FEOC Flagged

BANK REFAH KARGARAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK REFAH KARGARANCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK REFAH KARGARAN#4635

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK REFAH KARGARANCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WORKERS' WELFARE BANK - OF IRANBANK REFAH

Known addresses

No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran
No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran
40, Northern Shirazi St, Molla Sadra Ave, Tehran 19917, Iran

Sanctions programs / authorities

IRAN] [IRAN-EO13902

Sanctioning authority notes

Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4635",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4635",
  "entity_name": "BANK REFAH KARGARAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "WORKERS' WELFARE BANK - OF IRAN",
    "BANK REFAH"
  ],
  "addresses": [
    "No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran",
    "No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran",
    "40, Northern Shirazi St, Molla Sadra Ave, Tehran 19917, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4635",
    "program": "IRAN] [IRAN-EO13902",
    "remarks": "Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "BANK REFAH KARGARAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.