Connected entities with Oberbank – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | Middle East Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the government of Iran | Iran |
 | Raiffeisen Zentralbank | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Austria’s Raiffeisen Zentralbank is connected to Iranian market | Austria |
 | Saman Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran | Iran |
 | Karafarin Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supreme Leader of Iran Khamenei owns Karafarin bank | Iran |