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German authorities are considering a request from Iran to withdraw 300 million euros from bank accounts held in Germany and transfer money to Iran, Bild newspaper reported on Monday, citing officials unidentified governments.
Tehran seeks to withdraw funds from the Europaeisch-Iranische Handelsbank AG (eihbank) because it is afraid of running out of money when new US sanctions against its financial sector come into force, said Mr Bild.
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Washington announced new sanctions against Iran and ordered all countries to stop buying Iranian oil by November and foreign companies to stop to do business there or to deal with American blacklists.
One of the world's largest freight companies, CMA CGM, announced Saturday that it was pulling out of Iran for fear of getting entangled in US sanctions after the abandonment by US President Donald Trump of the May nuclear deal.
Iran told the German Financial Supervisory Authority (BaFin) that it needed "cash accounts" to pbad on to Iranian citizens who need to be told. money to travel abroad, given their inability to access recognized credit cards ".
BaFin was now reviewing the application, which had been presented to senior officials of the Chancery, the Ministry of Foreign Affairs and the Ministry of Finance, the newspaper reported.
No comments were immediately available from BaFin, the Ministry of Foreign Affairs or the Ministry of Finance. The Bundesbank declined to comment. A spokeswoman for eihbank declined to comment, citing bank secrecy laws.
U.S. and Israeli intelligence agencies fear that the money could be used to fund armed groups in the Middle East, but German government officials said they had no indication of such plans, reported Bild.
The foreign ministers of the five signatory countries of the nuclear deal – Britain, France, Germany, China and Russia – on Friday offered a package of economic measures to Iran, but Tehran has declared not to go far enough.
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