Behnam Khatami

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Behnam Khatami via his former law firm Atieh associates operating from Tehran

Status:Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Risk Level:unknown %

Info:
Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through a sanctioned Iranian Bank of Industry and Mine;

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Behnam Khatami via his former law firm Atieh associates operating from Tehran;

Country:
Iran

Address:
Unit 5, 3rd Floor 29 Mahnaz Street Vali Asr Avenue Amaniyeh Tehran 19667 84898 Iran

Reason for the color:
» Senior Euler Hermes board members are taking bribe from Iranian bank to cover risk of trading with Iran;