Risk Level:
unknown %

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

Info:
Austria’s Oberbank is connected to Iranian market;

In late September 2017, Austria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian Bank. According to the agreements signed, both European banks will respectfully provide financing for Austrian and Danish companies exporting to Iran;

Established:
July 1, 1869

Country:
Austria

Address:
Vienna, Austria

Website:
www.oberbank.com

E-mail:
info@oberbank.com

Person of interests:
Franz Gasselsberger
Josef Weibl
Florian Hangenauer

Website:
www.oberbank.com

Articles/Reports:
EU banks into Russian Roulette
Parsian Bank – Report

Reason for the color:
» Austria’s Oberbank connected to Iran market


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.