Gray List » Entities who Origin from Germany

Showing: 1 - 35 of 75

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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

Select Other Country +See the Full List +