Gray List » Entities who Origin from Germany

Showing: 36 - 68 of 68

LogoNameOperations / ActivitiesConnected withCountryStatus
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-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 violation
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 violation
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 violation
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 violations
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-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 violations
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
ifmat-blackcompaniesNezhad EnterprisesExported U.S. manufactured commodities to IranIrnaian RegimeGermanyTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresDjamshid NezhadInvolved in conspiracies to illegally export, to prohibited entities and to IranIranian Regime, MilitaryGermanyTop Alert - Designated / Sanctioned / Illicit entity
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 entities
HerrenknechtHerrenknecht has supplied designated Khatam Al-Anbiya with tunnel machineryKhatam Al-Anbiya, Iranian Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-yellowfiguresHemming Haroldeportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a German company, Behlke Electronic GmbHIran Regime, Eddie JohanssonGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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 RegimeGermanyTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orange-figuresKianzad KazemiIn connection with the export of valves to IranIran Regime, Modenr INdustries Technique CompanyGermanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orange-figuresHamid KhouranProcured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique CompanyIran Regime, Modern Industries Technique CompanyGermanyMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights
ifmat-black figuresGholamali KazemiFacilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to IranIran Regime, Bekasar Industrietechnik GmbH, Modern Industries Technique CompanyGermanyTop Alert - Designated / Sanctioned / Illicit entities
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 RegimeGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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