Info:
RHEINBACH Investment GmbH from Düsseldorf is entered in the register under the number HRB 86141 at the Düsseldorf District Court. The company was founded in 2018. According to its own information, the company’s purpose is to invest its own assets for its own account, in particular the acquisition, development, management, exploitation and sale of its own land and rights equivalent to land. The subject is also the trade in goods of all kinds, in particular industrial goods and food. Activities requiring a permit, in particular according to § 34c GewO, are not carried out. The registered share capital amounts to 1,000,000.00 EUR;
Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi;
Seyed Mousavi is CEO of IFIC. 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. Mousavi report directly to Hassan Abghari; Mousavi is the ring leader and was Iranian Ambassador to Canada previously. He is currently the executive director of IHAG (IFIC Holding AG Company) a company already under US sanctions and has have been flagged in many places around the world including France and Portugal;
In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH;
Industry:
Financial Services
Capital:
1.000.000,00 EUR – 2.499.999,99 EUR
Also Known As:
Rheinbach Investment GmbH
Parsimmo (early 2019)
Country:
Germany
Address:
Konigsallee 60 f 40212 Düsseldorf
Phone:
+49 211 8632370
Person of interests:
Seyed Mousavi
Parviz Mardani
Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;