Austria Table VIew

Gray List / Austria List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-raiffeisenbRaiffeisen ZentralbankAustria’s Raiffeisen Zentralbank is connected to Iranian marketBanking Sector, Iranian Regime, Financial ServicesAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-09 12:11:50
ifmat-oberbankOberbankAustria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian BankParsian Bank, Iranian Regime, Banking SectorAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-06 18:06:27
ifmat-black figuresDaniel FroschDaniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industryIran Missile Program, Iranian RegimeAustriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 12:09:02
ifmat-OMV1003OMVAustrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with TehranIranian regime, Energy IndustryAustriaOMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 04:22:46

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