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Sanctions
Database freshness: 2026-08-14
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Bank Refah
Sanctioned
Bank Refah Kargaran
Type
organization
Subtype
bank
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13613.18
Asset freeze
2025-09-29
active
Source
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)
regulation 2025/1980 (OJ L202501980)
Source
