Gray List » Entities who Origin from Germany
Showing: 36 - 70 of 110
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Volksbank | Listed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate Group | Iran Regime, Maleki Group | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Association of Iranian Banks in Europe | Maleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in Europe | Iran Regime, Nader Maleki, Maleki Group | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Maleki Group | The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran | Iran Regime, IRGC, Nader Maleki | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Nader Maleki | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Iran Regime, IRGC, Ansar Bank | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Voith | Voith 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 Razavi | Iran Regime, Shahab khodro | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ZF Friedrichshafen | Has presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | Iran Regime, Shahab Khodro | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Man SE | Man SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehicles | Iran Regime, Shiran Diesel Motors | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | International Trade Fair Service | IMAG 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 terrorism | Iran Regime, IRGC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | SR Automation | Official 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 program | Iran Regime, FITCO | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Deutsche Bundesbank | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Iran Regime, CBI, Bank Mellat, Bank Melli, PIB | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Euler Hermes | German 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 Mine | Iran Regime, Bank of Industry and Mine, Naser Anzalichi, Behnam Khatami | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Aviteq | Despite EU sanctions Aviteq continues to work with Iranian entity FITCO | Iran Regime, FITCO | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Compur Monitors | Business partners with US sanctioned entity Zist Tajhiz Pooyesh | Iran Regime, Zist Tajhiz Pooyesh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | AirFlow | Official business partner of sanctioned entity Zist Tajhiz Pooyesh | Iran Regime, Zist Tajhiz Pooyesh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Grimm Aerosol | According to the official website of Grimm Aerosol, they are working in Iran | Iran Regime, Zist Tajhiz Pooyesh Company | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | SATA | According to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering Company | Iran Regime, Iran Casting Industries | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bosch | According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank | Iran Regime, Bank Mellat, Ezam | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mahle | According to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities | Iran Regime, Ezam | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Continental Automotive | According to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse Company | Iran Regime, Crouse Company | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Phynix | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mehdi Esfahani | Head of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroad | Iran Regime, Al-Mustafa Institute, Al-Mustafa University, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Mustafa Institute | Recruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial wars | Iran Regime, Supreme Leader, IRGC, Al-Mustafa University | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mehdi Imanipour | Head of the cultural attaches in the Iranian embassy in Berlin represents ICRO | Iran Regime, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mahmoud Khalil Zadeh | Head of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany | Iran Regime, IGS, Reza Ramezani, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Association of Shiite Congregations in Germany | Main organizer of annual anti-Semitic Al Quds Day rally in Berlin, a global event sponsored by the Iranian regime | Iran Regime, Reza Ramezani, Supreme Leader, Mahmoud Khalil Zadeh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Reza Ramezani | Representative of Iran Supreme Leader Ali Khamenei in Germany | Iran Regime, Supreme Leader, IGS, Islamic Center in Hamburg | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Center of Hamburg | Plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany | Iran Regime, Supreme Leader, IRGC, Reza Ramezani | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Darya Capital Administration | Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Buhlmann Group | Working with PTEC-Iranian Company affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities. |
 | STICON | Signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company | Iran Regime, Royaye Roze Ksih Investment Company | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | IPM Industries | Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH | Iranian Regime, Iran Foreign Investment Company (IFIC) | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Banking Sector, IRGC, Bank Tejarat, Bank Mellat, Iran Electronics Industries (IEI), Aerospace Industries Organization (AIO) | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Salzgitter Mannesmann International | Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran | Iranian Regime, Sepanir oil and Gas Engineering Company | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Varengold Bank | Varengold Bank conducts business with Iran Air - Airline involved in illicit activities | Iranian Regime, Iran Air | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Wintershall | Despite U.S. sanctions, Wintershall from Germany continues to work with Iran | Iranian Regime, NIOC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
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