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BANK REFAH KARGARAN
Sanctioned
BANK REFAH
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
4635
Asset freeze
2010-06-16
active
Source
Legal bases
United States
Executive Order 13599 (Iran)
executive order
Source
United States
Executive Order 13902 (Iran)
executive order
Source
