Connected entities with Deutsche Bundesbank – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Central Bank of Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iraq |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Varengold Bank | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Varengold Bank conducts business with Iran Air - Airline involved in illicit activities | Germany |
 | Mellat Bank SB CJSC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systems | Armenia |
 | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
 | Persia International Bank PLC (PIB – London) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia International Bank PLC is a subsidiary of Bank Mellat | United Kingdom |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |