Gray List / Entities who Origin from Austria

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-raiffeisenbRaiffeisen ZentralbankAustria’s Raiffeisen Zentralbank is connected to Iranian marketBanking Sector, Iranian Regime, Financial ServicesAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-oberbankOberbankAustria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian BankParsian Bank, Iranian Regime, Banking SectorAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-black figuresDaniel FroschDaniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industryIran Missile Program, Iranian RegimeAustriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-OMV1003OMVAustrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with TehranIranian regime, Energy IndustryAustriaOMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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