Gray List » Entities who Origin from Germany
Showing: 1 - 35 of 110
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Mazixon Verwaltungs | Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s defense industry | Iran Regime, Maziar Karimi | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mazixon GmbH | Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program | Iran Regime, IRGC ASF SSJO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Maziar Karimi | Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO | Iran Regime, IRGC ASF SSJO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nahid Taghavi | Germany | |||
 | Aerzener Maschinenfabrik | Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website; | Iran Regime, GMI Projects | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Soleiman Mousavifar | German authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social media | Iran Regime, Hezbollah, IRGC | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MRS GmbH | MRS GmbH provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | Iran Regime, Mahan Air | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | BluJay Solutions | BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | L&H Trading GmbH | L&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this cover | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Airpass GmbH | German AIRPASS GmbH has been working with Mahan Air since 2018 | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Alexander J | Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmes | Iran Regime, Atomic Energy Organizations of Iran (AEOI) | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mehrdad Ansari | Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo | Iran Regime, Gulf Gate Sea Cargo LLC | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | MSI Aircraft Maintenance Services | MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline. | Iran Regime, Mahan Air | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Intra Chem Trading | Intra Chem Trading - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Petrochemical Company | Iran Regime, National Petrochemical Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | GMI Projects Hamburg GmbH | GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action; | Iran Regime, MIDHCO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Faulhaber | Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite | Iran Regime, Iranian Space Agency | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ITRITEC Company | Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran Regime, Kaveh Pars Mining Industries Development | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mataco | Under instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran | Iran Regime, Parviz Mardani, IFIC Holding AG | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Denaco | Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran | Iran Regime, Parviz Mardani, IFIC Holding | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Denasa GmbH | Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran | Iran Regime, Parviz Mardani | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Parviz Mardani | Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes | Iran Regime, IFIC, IFIC Holding AG, Rheinbach Investment GmbH | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Rheinbach Investment | Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH | Iran Regime, Parviz Mardani, IFIC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Denamond | In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015. | Iran Regime, Vahid Mahmoudi, IFIC, Seyed Mousavi | Germany | |
 | Seyed Mohammadali Mousavi | Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money | Iran Regime, IRGC, IFIC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Alambeigi Khodayar | Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany | Iran Regime, Hansa Group | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Hansa Group AG | Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa | Iran Regime, Iran Foreign Investment Company, IFIC Holding AG | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | KSB | From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since | Iran Regime, NIOC | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bomag | Iranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilities | Iran Regime, Pasargad Machine Persia Jonoub, Al-Bonyan for Engineering and Contracting Company | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Tara Steel Trading | Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe | Iran Regime, Mobarakeh Steel Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ocean Capital Administration | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Iran Regime, IRISL, IRISL Europe | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Abels Decker | In 2019, the U.S. state of Mississippi listed ADKL on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Iran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co. | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Heitec | Iranian company Fatehin Sanat supplies, plans and installs products of Heitec. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Boge | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of BOGE. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Pepperl Fuchs | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Schaeffler | Schaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG Iran | Iran Regime, Mega Motor | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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