Gray List » Entities who Origin from Germany
Showing: 36 - 70 of 112
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Pepperl Fuchs | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Schaeffler | Schaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG Iran | Iran Regime, Mega Motor | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | 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 |
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