Kenneth Rijock

Kenneth Rijock

Wednesday, April 8, 2020

NGO EXPOSES OFAC-SANCTIONED IRANIAN BANKS OPERATING FREELY IN GERMANY


United Against Nuclear Iran, a non-governmental entity which covers a number of important issues involving the Islamic Republic, and its relationship with the West, has published an article entitled Germany's Iran Banks, detailing trade between Germany and OFAC-sanctioned financial institutions from Iran that are freely operating within Germany, to the tune of $1.64bn in 2019.

The banks discussed are:
BANK SEPAH
BANK MELLI
BANK SADERAT
MIDDLE EAST BANK
EUROPEAN IRANIAN HANDELSBANK

Readers who wish to review the article may access the complete text here.



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