High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – German company STICON Consulting Engineers signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company
Germany
IPM Industries
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH
Bank Mellat connected to - networks Bank of Industry and Mine connected to - networks Defense Industries Organization (DIO) connected to - networks Export Development Bank of Iran connected to - networks Germany GL: Companies GL: Companies Top Alert Gray List Iran Electronics Industries (IEI) connected to - networks Iran Marine Industrial Company (SADRA) connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Persia International Bank PLC (PIB – London) connected to - networks Post Bank Iran connected to - networks Sepah Bank connected to - networks Tejarat Bank connected to - networks Trade Capital Bank – Belarus (BANK TORGOVOY KAPITAL ZAO) connected to - networks
Europaisch-Iranische Handelsbank AG (EIH Bank)
Europaisch-Iranische Handelsbank AG (EIH Bank) – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Salzgitter Mannesmann International
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran
Varengold Bank
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Varengold Bank conducts business with Iran Air – Airline involved in illicit activities
Wintershall
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Despite U.S. sanctions, Wintershall from Germany continues to work with Iran
GEORG GmbH
GEORG GmbH – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Riggtek GmbH
Riggtek GmbH – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Kobold Messring
Kobold Messring – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Evonik
Evonik – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Eltherm GmbH
Eltherm GmbH – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
