Company flagged
Bank Refah
Company reviews
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: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank Refah is a bank, so the name points to ordinary financial work rather than anything flashy. By our assessment, it fits people who want a plain retail bank for accounts, transfers, cards, and the usual day-to-day money tasks. The upside of that kind of institution is clarity: deposits, payments, and branch-style banking are easy to understand when the offering is straightforward. The limit is just as plain, since a bank like this rarely stands out unless someone already wants its specific services or network. In practice, the whole experience is about routine finance, paperwork, and the small frictions that come with banking. Compared with a digital-only finance app, it sounds more traditional and less nimble. Bank Refah seems solid enough as a basic banking name, but there is not enough concrete public detail here to claim more than that.
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