Gray List » Entities who Origin from Germany

Showing: 1 - 35 of 93

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertMatacoUnder 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 IranIran Regime, Parviz Mardani, IFIC Holding AGGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDenacoUnder 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 IranIran Regime, Parviz Mardani, IFIC HoldingGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDenasa GmbHDenasa 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 IranIran Regime, Parviz MardaniGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Parviz MardaniParviz MardaniParviz 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 purposesIran Regime, IFIC, IFIC Holding AG, Rheinbach Investment GmbHGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertRheinbach InvestmentRheinbach 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 GmbHIran Regime, Parviz Mardani, IFICGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDenamondIn 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 MousaviGermany
ifmat - Seyed MousaviSeyed Mohammadali MousaviSeyed 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 moneyIran Regime, IRGC, IFICGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Alambeigi KhodayarAlambeigi KhodayarAlambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in GermanyIran Regime, Hansa GroupGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Hansa Group AGHansa Group AGIran 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 HansaIran Regime, Iran Foreign Investment Company, IFIC Holding AGGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - KSBKSBFrom the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever sinceIran Regime, NIOCGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BomagBomagIranian 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 facilitiesIran Regime, Pasargad Machine Persia Jonoub, Al-Bonyan for Engineering and Contracting CompanyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesTara Steel TradingGermany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in EuropeIran Regime, Mobarakeh Steel CompanyGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOcean Capital AdministrationOcean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbHIran Regime, IRISL, IRISL EuropeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abels DeckerIn 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 SectorsIran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co.GermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
HeitecIranian 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 IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
BogeAccording 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 IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Pepperl FuchsPepperl FuchsAccording 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 IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SchaefflerSchaefflerSchaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG IranIran Regime, Mega MotorGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - VolksbankVolksbankListed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate GroupIran Regime, Maleki GroupGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AIBEAssociation of Iranian Banks in EuropeMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeIran Regime, Nader Maleki, Maleki GroupGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Maleki GroupMaleki GroupThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranIran Regime, IRGC, Nader MalekiGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Nader MalekiNader MalekiMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesIran Regime, IRGC, Ansar BankGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VoithVoithVoith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab khodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ZF FriedrichshafenHas presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Man SeMan SEMan SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehiclesIran Regime, Shiran Diesel MotorsGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
International Trade Fair ServiceIMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American economic penalties due to terrorismIran Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - SRSR AutomationOfficial supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programIran Regime, FITCOGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Deutsche BundesbankDeutsche BundesbankCentral bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctionsIran Regime, CBI, Bank Mellat, Bank Melli, PIBGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Euler HermesGerman insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and MineIran Regime, Bank of Industry and Mine, Naser Anzalichi, Behnam KhatamiGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AviteqAviteqDespite EU sanctions Aviteq continues to work with Iranian entity FITCOIran Regime, FITCOGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Compur MonitorsBusiness partners with US sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat- airflowAirFlowOfficial business partner of sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Grimm aerosolGrimm AerosolAccording to the official website of Grimm Aerosol, they are working in IranIran Regime, Zist Tajhiz Pooyesh CompanyGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sata German EngineeringSATAAccording to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering CompanyIran Regime, Iran Casting IndustriesGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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

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