Connected entities with Middle East Bank – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Oberbank | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Austria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian Bank | Austria |