Gray List » Entities who Origin from Austria

Showing: 1 - 4 of 4

Name	Operations / Activities	Connected with	Country	Status
Raiffeisen Zentralbank	Austria’s Raiffeisen Zentralbank is connected to Iranian market	Banking Sector, Iranian Regime, Financial Services	Austria	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Oberbank	Austria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian Bank	Parsian Bank, Iranian Regime, Banking Sector	Austria	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Daniel Frosch	Daniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industry	Iran Missile Program, Iranian Regime	Austria	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
OMV	Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with Tehran	Iranian regime, Energy Industry	Austria	OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities