Gray List » Entities who Origin from Germany
Showing: 106 - 112 of 112
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Herrenknecht | Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery | Khatam Al-Anbiya, Iranian Regime, IRGC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hemming Harold | eportedly 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 GmbH | Iran Regime, Eddie Johansson | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Gotthad Lerch | Involved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation network | Iran Nuclear Program, Iranian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
 | Kianzad Kazemi | In connection with the export of valves to Iran | Iran Regime, Modenr INdustries Technique Company | Germany | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Hamid Khouran | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Iran Regime, Modern Industries Technique Company | Germany | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights |
| | Gholamali Kazemi | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Iran Regime, Bekasar Industrietechnik GmbH, Modern Industries Technique Company | Germany | Top Alert - Designated / Sanctioned / Illicit entities |
 | Siemens AG | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Telecommunication Industry, Iranian Regime | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +See the Full List +