Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
MAHLE GmbH is an automotive parts manufacturer based in Stuttgart, Germany. It is one of the largest automotive suppliers worldwide. As a manufacturer of components and systems for the combustion engine and its periphery, the company is one of the three largest systems suppliers worldwide for engine systems, filtration, electrics, mechatronics, and thermal management;

According to the official website of Ezam (Iran largest auto parts manufacturer), Mahle is working partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities that are controlled by IRGC. These entities are: Bahman Group, Iran Khodro, SAIPA, Motorsazan Diesel, Iran Tractor Manufacturing Company..;

“On May 11, 2017 IKCO unveiled several agreements with international automotive companies, namely Pininfarina, Mahle group, Hyundai PowerTech, Punch Powertrain and Benteler Automotive.” (October 2017);

“Iran’s leading car manufacturer Iran Khodro and the German automotive parts manufacturer MAHLE GmbH signed a deal for jointly design and manufacturing of three-cylinder car engine. Under the deal, worth 5000 billion rials (one USD makes 30,958 rials) three-cylinder engines with power output of 120-160 HP (Horsepower) and fuel consumption of 4.7 litres per 100 kilometers will be manufactured jointly, the official website of Iran Khodro Almost 350,000 engines which correspond to the Euro 6 standards will be produced per year in Iran.Under the deal, the manufacturing technology and know-how will be transferred to Iran step by step.The design and manufacturing process is scheduled to be completed within 30 months.” (Trend News Agency, “Iran, Germany sign deal to manufacture 3-cylinder car engine,” 8/5/2016);

Despite U.S. sanctions on Iran regime, and regime sponsor for terrorist organizations and terrorist attacks, building weapons of mass destruction, building new missiles and threats to destroy other countries Mahle from Germany continues to work in Iran;

Industry:
Automotive Industry

Country:
Germany

Address:
Pragstraße 26-46 D-70376 Stuttgart

Phone:
+49 711 501-0

Website:
www.mahle.com

E-mail:
info@mahle.com

Reason for the color:
» Ezam is working with sanctioned entities by the US Treasury;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.