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BANK REFAH KARGARAN
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BANK REFAH KARGARAN is a banking name first and a brand second, which tells you the place it occupies even before any extra details. By our assessment, it belongs to the world of financial services and reads like an institution aimed at accounts, payments, savings, and lending rather than casual retail. The main strength of a name like this is clarity of category: it sounds like a proper bank, not a general finance shop. The downside is that the name alone does not reveal the bank’s scale, reach, or exact customer base, so it stays formal rather than vivid. In practice, that means it is easy to place but not especially revealing, which is normal for banks with traditional naming. Compared with fintech brands, it feels steadier and less flashy; compared with the biggest global banks, it says less about reach and infrastructure. BANK REFAH KARGARAN is a conventional banking label, and that is also where its ceiling sits.
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