Gray List » Entities who Origin from Germany

Showing: 36 - 70 of 80

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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 entities
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 entities
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 entities
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 entities
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 entities
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 entities
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 entities
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 entities
ifmat-black figuresNaser BateniDirected companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 violation
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 violation
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 capabilitiesIran Regime, Financial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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 violation
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 violation
ifmat-blackcompaniesWest 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, NIOECGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMCS EngineeringUsed for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian GovernmentIranian RegimeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMCS Internation GmbhUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyIranian Regime, EIKO, TEACO, Rey Investment CompanyGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReyco GmbhCompany to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in EuropeFinancial Services, Iranian RegimeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 entities
ifmat-blackcompaniesIRISL Europe GmbHOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Thyssenkrupp high alertThyssenKrupp Marine Systems GmbHIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldShipping Industry, Financial ServicesGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Thyssenkrupp high alertThyssenKruppIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldFinancial ServicesGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesIHAG 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 RegimeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIFIC 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 RegimeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBreyeller Stahl TechnologyEntity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade networkTech IndustryGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - MME Gmbh IranMines and Metal Enginering (MME)Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHMining IndustryGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ascotec - top alertASCOTEC 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 ServicesGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ascotec - top alertASCOTEC Science & Technology GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade networkTech Industry, MilitaryGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ascotec - top alertASCOTEC Mineral & Machinery GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade networkMining Industry, MilitaryGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ascotec - top alertASCOTEC 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 IndustryGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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