“The Treasury Department’s Office of Foreign Assets Control is publishing the name of 1 newly-designated entity whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.'”

The additional designee is as follows:

  • BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS’
    WELFARE BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave,
    Vanak Sq, Tehran, Iran; all offices worldwide [IRAN] [NPWMD] [IFSR]

    • 76 FR 12414-15
    Published 03-07-2011