Sanctions · Sanctions
Bank Refah Kargaran
Official identifier 8525Record date 15 Oct 2026
FranceOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- French Treasury
- Description
- Legal person listed in France’s national asset-freeze register.
- Source status
- Listed in the last verified publication
Source details
- Source country
- IRAN
- Programme / regime
- (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
No linked company profile is available for this record.