We use cookies to improve our service for you. Revenues for this outgoing payment were less than € 10.Operations of Iranian Bank Branches and Subsidiaries in Germany. ("U.S. outreach to foreign banks and to oil companies considering investing in Iran's energy sector has reportedly convinced more than 80 banks and several major potential oil-field investors to cease all or some of their business with Iran. The West suspects Iran of trying to develop nuclear weapons, charges which Tehran has denied.In August, the Treasury Department placed 13 European firms under sanctions, including nine in Germany. Als Spezialbank begleiten wir Banktransaktionen für den internationalen Handel mit Iran.
(10.06.2010) (Listed by U.S. Government as doing business in Iran.
government."
Iran’s Deputy Petroleum Minister for International Affairs Amir-Hossein Zamaninia was quoted by domestic media as saying that the new phase of cooperation between Deutsche Bank and Iran had started last week after a halt of about 10 years. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007)Ukraine’s foreign minister tells his Iranian counterpart that his government expects a full explanation of the circ… Reminder that since its establishment, Hezbollah has stockpiled such weapons—from small arms to more advanced platf… The devastating blasts in Beirut have thrown the danger of Hezbollah’s weapons into sharp relief.
Februar 2020 in München. While the bank was operating in Iran, RREEF Alternative Investments, a global alternative investment management business of Deutsche Bank's Asset Management division, rented properties to the U.S. So far, there is no suspicion that the bank moved money on behalf of Iranian clients through its American operations after 2008, the officials said.” ("President Barack Obama signed into law new sanctions on Iran that, for the first time, will bar from the American market foreign companies that work with Iranian businesses charged with aiding Tehran's nuclear program and the suppression of democracy.Among those that could face legal challenges and fines are Japan's Big Three banks—Mitsubishi UFJ Financial Group Inc., Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc.—as well as European firms such as Commerzbank Bank AG and Deutsche Bank AG, all of whom have businesses inside Iran.A Deutsche Bank spokesman said most of its existing contracts in Iran have durations of more than 10 years and the bank is legally obligated to fulfill them.A recent report by Avi Jorisch, a former Treasury Department intelligence official, details how the Big Three Japanese banks, Deutsche Bank and Commerzbank continue to maintain bank accounts for Bank Sepah, Iran's oldest financial institution.Bank Sepah has been blacklisted by both the U.N. and the U.S. in recent years for its alleged role in assisting Tehran's development of weapons of mass destruction.Ronald Weichert, the spokesman for Deutsche Bank, said the bank is or has been 'engaged in a limited amount of business with counterparties, including government-owned or controlled counterparties, in certain countries which the U.S. State Department has designated as state sponsors of terrorism, including Iran.
EUROPAISCH-IRANISCHE HANDELSBANK AG, IRAN BRANCHES Branches' Swift Codes. (24.08.2010) Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in … AHK Iran wurde vor 45 Jahren, am 29.04.1975, im Auftrag des Deutschen Industrie- und Handelskammertages (DIHK, vormals DIHT), vertreten durch den Gründungsgeschäftsführer Dr. Wulf Martin, gemeinsam mit einem Gründungsvorstand von 6 deutschen und 6 iranischen Kaufleuten gegründet. The gross revenues derived from these payments were approximately € 4,500.