Deutsche Bundesbank

Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions

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

Risk Level:unknown %

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;