Gray List » Entities who Origin from Germany

Showing: 1 - 35 of 84

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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

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