Risk Level:
unknown %

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

Info:
GEORG GmbH is Germany-based company that produces machines;

GEORG GmbH – production portfolio spans from world leading finishing lines to special purpose machine tools and production lines for the transformer industry. They are not only applied at the forefront of specific, technical or economical tasks but find increasing use for standardized applications in the medium sector as well; (Information from their official website)

GEORG GmbH despite U.S. sanctions is working in Iran, through their subsidiary TESSAG INA Iran AG (Pvt.);

Tessag Ina Iran AG (former Klöckner INA Iran AG) is a 100 % German owned subsidiary, founded around 40 years ago with registration No. 14579;

Tessag Ina Iran AG works with U.S. OFAC-designated, sanctioned and entities owned by the Supreme Leader:
– Sanam Industrial Group
– Iran Khodro
– Saipa
– Imensazan Consultant Engineers Institute
– Abzar Boresh Kaveh Co.
– Sepanir Oil and Gas Engineering Co.
– Bandar Imam Petrochemical Co.
– Azar Ab Industries Co.
– NIGC (National Iranian Gas Company)
– OIEC
– Petro Pars
– ICI
– IEI Shiraz
– Iran Telecommunication

Industry:
Engineering Industry
Construction Industry

Country:
Germany

Address:
PO Box 1240 57203 Kreuztal Germany
Langenauer Straße 12 57223 Kreuztal Germany

Phone:
+49 2732 779-0

Website:
www.georg.com

E-mail:
georg@georg.com

Person of interests:
Mark Georg, CEO

Reason for the color:
» GEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AG;


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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.