Germany Table VIew

Gray List / Germany List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entities2018-10-15 16:31:00
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 entities2018-10-12 16:07:47
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 entities2018-10-10 12:54:37
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 entities2018-10-05 13:18:40
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 entities2018-10-04 13:54:31
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 entities2018-10-04 13:07:38
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 entities2018-09-12 12:44:23
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 entities2018-09-11 13:00:28
ifmat-orange-figuresNaser BateniDirected companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Iranian Regime, IRISLGermanyMedium Alert - Entity sanctioned/designated in the past for terror, WMD and human rights violation2018-03-21 13:14:18
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 violation2017-12-01 17:48:12
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 violation2017-11-28 13:46:07
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 capabilitiesFinancial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-11-28 13:42:49
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 violation2017-09-18 20:06:54
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 violation2017-09-15 14:34:03
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 violation2017-05-19 13:31:47
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 violation2017-05-16 15:59:41
ifmat-orangecompaniesMCS Internation GmbhUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyIranian Regime, EIKO, TEACO, Rey Investment CompanyGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-15 17:28:41
ifmat-orangecompaniesReyco GmbhCompany to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in EuropeFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-12 15:59:34
Munich ReWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCInsurance / Reinsurance, IRGCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-04-25 16:29:39
ifmat-orangecompaniesIRISL Europe GmbHOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-24 17:39:45
ifmat - ThyssenKrupp Marine Systems GmbHThyssenKrupp Marine Systems GmbHIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldShipping Industry, Financial ServicesGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 18:20:17
ifmat - thyssenkruppThyssenKruppIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldFinancial ServicesGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 18:12:33
ifmat-orangecompaniesIHAG Trading GmbHEntity that is wholly-owned by IFIC Holding AG, and is an extended investment arm of IFIC, an entity that is owned or controlled by the Government of IranFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 22:50:15
ifmat-orangecompaniesIFIC Holding AGWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 22:41:54
ifmat-orangecompaniesBreyeller Stahl TechnologyEntity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade networkTech IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 21:22:14
ifmat - MMEMines and Metal Enginering (MME)Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHMining IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 19:24:45
ifmat - ASCOTEaCASCOTEC Steel Trading GMBHEntity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.), Ascotec Steel Trading GmbH is part of Iran's foreign trade networkMining Industry, Financial ServicesGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 21:23:38
ifmat - ASCOTEaCASCOTEC Science & Technology GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade networkTech Industry, MilitaryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 21:15:24
ifmat - ASCOTEaCASCOTEC Mineral & Machinery GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &amp, and Machinery GmbH is part of Iran's foreign trade networkMining Industry, MilitaryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 20:58:18
ifmat - ASCOTEaCASCOTEC Holding GMBHCharged with causing the exportation of vehicle spare parts, computer components, spare parts for mining machinery, switches, rotary hammers, pneumatic hammers and chisels, and electromotors, from the United States to Iran, via Germany, without the required authorizationMining IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 20:09:36
ifmat-blackcompaniesNezhad EnterprisesExported U.S. manufactured commodities to IranIrnaian RegimeGermanyTop Alert - Designated / Sanctioned / Illicit entity2017-01-04 16:33:36
ifmat-black figuresDjamshid NezhadInvolved in conspiracies to illegally export, to prohibited entities and to IranIranian Regime, MilitaryGermanyTop Alert - Designated / Sanctioned / Illicit entity2016-12-16 17:35:53
ifmat-yellowfiguresEva-Marie HackAssisted in buying high-voltage switches for Iran, that can be used to trigger a nuclear explosionIranian Regime, Nuclear Weapon ProgramGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-12-14 17:55:47
HerrenknechtHerrenknecht has supplied designated Khatam Al-Anbiya with tunnel machineryKhatam Al-Anbiya, Iranian Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 18:46:40
ifmat-Eihbank03Europaisch-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)GermanyMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-09-24 21:12:56
ifmat-black figuresGotthad LerchInvolved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation networkIran Nuclear Program, Iranian RegimeGermany, SwitzerlandTop Alert - Designated / Sanctioned / Illicit entity2016-07-15 11:36:15
Siemens AGSiemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in SiemensTelecommunication Industry, Iranian RegimeGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 04:24:42

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