Gray List » Entities who Origin from Germany
Showing: 71 - 105 of 112
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
 | GEORG GmbH | GEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AG | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Riggtek GmbH | Riggtek GmbH is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Iranian Regime, Parto Zist Behboud | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Kobold Messring | Kobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC | Iranian Regime, National Iranian Oil Engineering and Construction Company, National Iranian Gas Company, National Petrochemical Company, SADAF, IOOC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Evonik | Evonik has been operating in Iran since 2007. Their activities in Iran are currently active | Iranian Regime | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Eltherm GmbH | Eltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian Regime | Iranian Regime, NIOC, NIOEC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Linde | German industrial gases group Linde has revived plant-engineering contracts in Iran | Iranian Regime, Bandar Imam Petrochemical Company | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Commerzbank | Commerzbank – conspired with Iran and its proxies to provide material support for terrorism against U.S. armed forces | Iranian Regime, Iran's proxies | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Bayer | Despite U.S. sanctions Bayer activities in Iran are still active | Iranian Regime, Bayer Parsian AG | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Naser Bateni | Directed companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hanseatic Trade Trust and Shipping (HTTS) GmbH | Served as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbH | Shipping Industry, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Printing Trade Center | Acted 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 capabilities | Financial Services, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | ForEnt Technik | Heidari 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 capabilities | Iran Regime, Financial Services, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ulrich Wippermann | Facilitated oil deals in circumvention of oil sanctions for NIOC | Oil Industry, NIOC | Germany | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | DF Deutsche Forfait Aktiengesellschaft | Facilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGC | Oil Industry, NIOC, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | West Sun Trade GmbH | Supplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cement | Oil Industry, NIOEC | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MCS Engineering | Used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government | Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MCS Internation Gmbh | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Iranian Regime, EIKO, TEACO, Rey Investment Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reyco Gmbh | Company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe | Financial Services, Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Munich Re | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Insurance / Reinsurance, IRGC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | IRISL Europe GmbH | Owned or controlled by IRISL or an IRISL affiliate | Shipping Industry, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ThyssenKrupp Marine Systems GmbH | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Shipping Industry, Financial Services | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | ThyssenKrupp | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Financial Services | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | IHAG Trading GmbH | Entity 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 Iran | Financial Services, Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | IFIC Holding AG | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Financial Services, Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Breyeller Stahl Technology | Entity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade network | Tech Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mines and Metal Enginering (MME) | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Mining Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ASCOTEC Steel Trading GMBH | Entity 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 network | Mining Industry, Financial Services | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Science & Technology GMBH | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade network | Tech Industry, Military | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Mineral & Machinery GMBH | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade network | Mining Industry, Military | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Holding GMBH | Charged 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 authorization | Mining Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Nezhad Enterprises | Exported U.S. manufactured commodities to Iran | Irnaian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
| | Djamshid Nezhad | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Iranian Regime, Military | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
 | Eva-Marie Hack | Assisted in buying high-voltage switches for Iran, that can be used to trigger a nuclear explosion | Iranian Regime, Nuclear Weapon Program | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
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