Bank Refah Kargaran Iran

Refah k bank no 2584 vali e asr ave vanak sq tehran iran p o box 1435694831 tel.

Bank refah kargaran iran. بانک رفاه is one of iran s major banks bank refah with its headquarters in tehran iran is a retail commercial bank owned and controlled by social security organization of iran bank refah provides a full range of products and services to more than a million clients. The banks named on thursday include. Housing bank of iran po box 11365 5699 no 247 3rd floor fedowsi ave cross sarhang sakhaei st tehran iran. The targeted banks are the amin investment bank bank keshavarzi iran bank maskan bank refah kargaran bank e shahr eghtesad novin bank gharzolhasaneh resalat bank hekmat iranian bank iran.

To bank maskan a k a. Bank refah kargaran also known as bank refah in persian. All offices worldwide iran. Housing bank of iran po box 11365 5699 no 247 3rd floor fedowsi ave cross sarhang sakhaei st tehran iran.

The activities of refah kargaran bank regarding aml and cft laws are compiled and prepared according to country s rules and regulations and instructions conveyed by the central bank of iran c b i as the regulator and supervisor of financial institutions and in line with fatf recommendations. Refah kargaran bank opens accounts in foreign currencies within the framework of islamic banking rules and regulations. Amin investment bank bank keshavarzi iran bank maskan bank refah kargaran bank e shahr eghtesad novin bank gharzolhasaneh resalat bank hekmat iranian bank iran zamin bank karafarin bank khavarmianeh bank mehr iran credit union bank pasargad bank saman bank sarmayeh bank tosee taavon bank. Box 11365 3499 ferdowsi ave cross.

Department of the treasury s office of foreign assets control ofac on february 17 2011 pursuant to executive order 13382 which targets proliferators of weapons of mass destruction wmd and their delivery systems. The initial capital of refah bank was irr 400 million which has been allocated out of the resources of the social security organization as the biggest and strongest public organization in iran. Has provided financial services to entities in iran s defense sector. Added to the specially designated nationals sdn list maintained by the u s.