Connected entities with Karafarin Bank – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Central Bank of IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe 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
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
ifmat-oberbankOberbankRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesAustria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian BankAustria