Gray List » Entities who Origin from Germany

Showing: 1 - 35 of 112

Name	Operations / Activities	Connected with	Country	Status
Mapna Europe GmbH	Mapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali Khamenei	Iran Regime, Mapna	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Kara Industrial Trading	Kara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel production	Iran Regime, KSC	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mazixon Verwaltungs	Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s defense industry	Iran Regime, Maziar Karimi	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mazixon GmbH	Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program	Iran Regime, IRGC ASF SSJO	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Maziar Karimi	Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO	Iran Regime, IRGC ASF SSJO	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nahid Taghavi			Germany
Aerzener Maschinenfabrik	Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;	Iran Regime, GMI Projects	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Soleiman Mousavifar	German authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social media	Iran Regime, Hezbollah, IRGC	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
MRS GmbH	MRS GmbH provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control	Iran Regime, Mahan Air	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BluJay Solutions	BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch	Iran Regime, Mahan Air	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
L&H Trading GmbH	L&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this cover	Iran Regime, Mahan Air	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Airpass GmbH	German AIRPASS GmbH has been working with Mahan Air since 2018	Iran Regime, Mahan Air	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Alexander J	Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmes	Iran Regime, Atomic Energy Organizations of Iran (AEOI)	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehrdad Ansari	Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo	Iran Regime, Gulf Gate Sea Cargo LLC	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
MSI Aircraft Maintenance Services	MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline.	Iran Regime, Mahan Air	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Intra Chem Trading	Intra Chem Trading - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Petrochemical Company	Iran Regime, National Petrochemical Company	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GMI Projects Hamburg GmbH	GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;	Iran Regime, MIDHCO	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Faulhaber	Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite	Iran Regime, Iranian Space Agency	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ITRITEC Company	Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID	Iran Regime, Kaveh Pars Mining Industries Development	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mataco	Under instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran	Iran Regime, Parviz Mardani, IFIC Holding AG	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Denaco	Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran	Iran Regime, Parviz Mardani, IFIC Holding	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Denasa GmbH	Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran	Iran Regime, Parviz Mardani	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Parviz Mardani	Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes	Iran Regime, IFIC, IFIC Holding AG, Rheinbach Investment GmbH	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Rheinbach Investment	Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH	Iran Regime, Parviz Mardani, IFIC	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Denamond	In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015.	Iran Regime, Vahid Mahmoudi, IFIC, Seyed Mousavi	Germany
Seyed Mohammadali Mousavi	Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money	Iran Regime, IRGC, IFIC	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Alambeigi Khodayar	Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany	Iran Regime, Hansa Group	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Hansa Group AG	Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa	Iran Regime, Iran Foreign Investment Company, IFIC Holding AG	Germany	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
KSB	From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since	Iran Regime, NIOC	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Bomag	Iranian 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 facilities	Iran Regime, Pasargad Machine Persia Jonoub, Al-Bonyan for Engineering and Contracting Company	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Tara Steel Trading	Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe	Iran Regime, Mobarakeh Steel Company	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ocean Capital Administration	Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH	Iran Regime, IRISL, IRISL Europe	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abels Decker	In 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 Sectors	Iran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co.	Germany	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Heitec	Iranian 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 IRGC	Iran Regime, Fatehin Sanat	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Boge	According 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 IRGC	Iran Regime, Fatehin Sanat	Germany	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities

Select Other Country +See the Full List +