Risk Level:
unknown %

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

Info:
Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions, based on individual support Information recently received from an official German banking committee member in Berlin, sheds the light on the special monitory arrangements agreed upon CBI and the Deutche Bundesbank;

The information provided indicates CBI is remitting top decision makers at Deutche Bundesbank for establishing an alternative banking infrastructure in Germany for Iranian banks;

Richard Grenell who spearheaded the campaign that prevented the Deutsche Bundesbank—the central bank—from delivering, via the Hamburg-based European-Iranian Trade Bank, an estimated $400 million in cash to Tehran. The Iranians wanted the money ahead of new U.S. sanctions soon to be imposed, to bypass the crackdown on their financial sector. Grenell announced in the spring on his popular Twitter feed that German businesses should wind down business with Iran, reiterating the U.S. government’s policy—for which he was angrily slammed as undiplomatic;

Established:
1957

Country:
Germany

Address:
Frankfurt, Hesse, Germany

Website:
www.bundesbank.de

E-mail:
info@bundesbank.de

Reason for the color:
» Central bank of Germany (Deutsche Bundesbank) colludes with Iranian Central Bank (CBI) to bypass U.S. sanctions based on individual support;


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IFMAT Color Guide

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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.