("Iran says Germany’s Deutsche Bank has started to provide financial services related to the country’s oil trade – an announcement that could show the ice in doing business with the Islamic Republic in a post-sanctions era is already thawing. Since our early days we have assumed the role as a specialised bank for international business with the Islamic Republic of Iran and the world. You can find more information in our data protection declaration.The US Treasury Department has placed sanctions on a German bank accused of supporting Iran's nuclear program. The US has designated three Maltese companies owned by an Iranian shipping company for violation of its sanctions regime.
In 2019, we executed 1 payment with an amount of € 100, in favor of an Iranian Embassy-related office not included in the section on Iranian Consulates and Embassies below. Wirtschaftlich spielen wir dort schon heute höchstens die zweite Geige. Das Portfolio unserer Bankdienstleistungen erstreckt sich von Handels- und Projektfinanzierungen, der Abwicklung von internationalem Dokumentengeschäft, Bestätigungen und Diskontierungen von Akkreditiven, bis zu Devisen- und Geldmarkttransaktionen.
"The sanctions will isolate EIH from the US financial systemThe US Treasury Department on Tuesday slapped sanctions on a German bank accused of helping Iran evade international sanctions and supporting its nuclear and missile activities.Europaeisch-Iranische Handelsbank (EIH), based in Hamburg, has handled billions of dollars in transactions on behalf of the Iranian government and entities involved in its nuclear and missile programs, according to the Treasury Department.The bank is also said to have previously done business with other Iranian banks already under sanctions. They have withdrawn their investments from Iran. Das Schwergewicht der Geschäftstätigkeit der Bank Sepah – Iran, Filiale Frankfurt, liegt auch künftig primär in der Abwicklung des deutsch-iranischen Außenhandels. Many translated example sentences containing "iranische Bank" – English-German dictionary and search engine for English translations. Die Hamburger Niederlassung ist die deutsche Vertretung der größten iranischen Geschäftsbank.
Februar 2020 in München. "As one of Iran's few remaining access points to the European financial system, EIH has facilitated a tremendous volume of transactions for Iranian banks previously designated for proliferation," said Stuart Levey, Treasury undersecretary.Levey called the bank "a key financial lifeline for Iran," adding that it had provided financial services to Iranian proliferators of weapons of mass destruction.The sanctions will isolate EIH from the US financial system, and are the latest effort by the United States to pressure Iran under UN Security Council sanctions adopted in June. We use cookies to improve our service for you.
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. Seither fokussiert sich die Middle East Bank, Munich Branch … Other banks under scrutiny in the probe include Credit Suisse and Deutsche Bank, people with knowledge of the inquiries said."
Die deutsch-iranischen Beziehungen beschreiben das Verhältnis zwischen Deutschland und dem Iran. Wir sollten uns darauf nur nicht … Incoming Payments.
("European giants HSBC, Deutsche Bank and Credit Suisse have pulled out of Iran while BNP Paribas, Commerzbank and Dresdner Bank have severely curtailed their business with the Islamic republic." “Previously, merely certain small European banks were ready to cooperate with Iran over its oil-related transactions,” the official told Mehr News Agency.
Still, a larger number of European banks – particularly major ones – are today approaching Iran, he added. Darüber hinaus stehen wir als Korrespondenzbank für die Abwicklung des internationalen Zahlungsverkehrs für europäische und iranische Banken zur Verfügung.
(10.06.2010)
The Hamburg-based bank has been called "a key financial lifeline for Iran. ("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. . Als Spezialbank begleiten wir Banktransaktionen für den internationalen Handel mit Iran.
Among them: Germany's two largest banks (Deutsche Bank and Commerzbank), London-based HSBC, Credit Suisse, Norwegian energy company StatoilHydro, and Royal Dutch Shell. a tax exempt organization under Section 501 (c)(3) of the Internal Revenue Code