Gray List / Entities who Origin from Germany

Showing: 1 - 35 of 58

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - BoschBoschAccording to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat BankIran Regime, Bank Mellat, EzamGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - MahleMahleAccording to the official website of Ezam, Mahle is working partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entitiesIran Regime, EzamGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Continental AutomotiveAccording to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse CompanyIran Regime, Crouse CompanyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - PhynixPhynixDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Mehdi EsfahaniHead of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroadIran Regime, Al-Mustafa Institute, Al-Mustafa University, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Al mustafa instituteAl-Mustafa InstituteRecruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial warsIran Regime, Supreme Leader, IRGC, Al-Mustafa UniversityGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Mehdi ImanipourMehdi ImanipourHead of the cultural attaches in the Iranian embassy in Berlin represents ICROIran Regime, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Mahmoud Khalil ZadehMahmoud Khalil ZadehHead of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in GermanyIran Regime, IGS, Reza Ramezani, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IGSIslamic Association of Shiite Congregations in GermanyMain organizer of annual anti-Semitic Al Quds Day rally in Berlin, a global event sponsored by the Iranian regimeIran Regime, Reza Ramezani, Supreme Leader, Mahmoud Khalil ZadehGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Reza RamezaniReza RamezaniRepresentative of Iran Supreme Leader Ali Khamenei in GermanyIran Regime, Supreme Leader, IGS, Islamic Center in HamburgGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Islamic Center of HamburgIslamic Center of HamburgPlays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in GermanyIran Regime, Supreme Leader, IRGC, Reza RamezaniGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesDarya Capital AdministrationOwned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BulhmannBuhlmann GroupWorking with PTEC-Iranian Company affiliated with Khatam Al-AnbiyaIran Regime, PTECGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities.
ifmat - STICOnSTICONSigned a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment CompanyIran Regime, Royaye Roze Ksih Investment CompanyGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IPM IndustriesIran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbHIranian Regime, Iran Foreign Investment Company (IFIC)GermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsBanking Sector, IRGC, Bank Tejarat, Bank Mellat, Iran Electronics Industries (IEI), Aerospace Industries Organization (AIO)GermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Salzgitter Mannesmann InternationalSalzgitter Mannesmann InternationalDespite U.S. Sanctions Salzgitter Mannesmann International continues to work with IranIranian Regime, Sepanir oil and Gas Engineering CompanyGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - Varengold BankVarengold BankVarengold Bank conducts business with Iran Air - Airline involved in illicit activitiesIranian Regime, Iran AirGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - wintershallWintershallDespite U.S. sanctions, Wintershall from Germany continues to work with IranIranian Regime, NIOCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - GEORGGEORG GmbHGEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AGGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - RiggtekRiggtek GmbHRiggtek GmbH is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesIranian Regime, Parto Zist BehboudGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - KoboldKobold MessringKobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOCIranian Regime, National Iranian Oil Engineering and Construction Company, National Iranian Gas Company, National Petrochemical Company, SADAF, IOOCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - EvonikEvonikEvonik has been operating in Iran since 2007. Their activities in Iran are currently activeIranian RegimeGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Eltherm GmbHEltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian RegimeIranian Regime, NIOC, NIOECGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - LindeGroupLindeGerman industrial gases group Linde has revived plant-engineering contracts in IranIranian Regime, Bandar Imam Petrochemical CompanyGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - CommerzbankCommerzbankCommerzbank – conspired with Iran and its proxies to provide material support for terrorism against U.S. armed forcesIranian Regime, Iran's proxiesGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat -BayerBayerDespite U.S. sanctions Bayer activities in Iran are still activeIranian Regime, Bayer Parsian AGGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-black figuresNaser BateniDirected companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
HTTSHanseatic Trade Trust and Shipping (HTTS) GmbHServed as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbHShipping Industry, IRISLGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesPrinting Trade CenterActed on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesFinancial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesForEnt TechnikHeidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesIran Regime, Financial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresUlrich WippermannFacilitated oil deals in circumvention of oil sanctions for NIOCOil Industry, NIOCGermanyMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesDF Deutsche Forfait AktiengesellschaftFacilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGCOil Industry, NIOC, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesWest Sun Trade GmbHSupplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cementOil Industry, NIOECGermanyMedium Alert – Entity sanctioned in the past for terror, WMD or human rights violation
ifmat-orangecompaniesMCS EngineeringUsed for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian GovernmentIranian RegimeGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation

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