Info:
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 and they operate under varies entities in Germany and other part of the world and in Europe. Seyed Mousavi is using the German national as the front to cover his and the Iranian government tracks for being exposed in circumvention of the sanction;
Under instructions of IFIC Holding, Parviz Mardani opened the following companies:
– Denasa GmbH
– Rheinbach Investment GmbH
– Mataco GMBH
– Denaco GmbH
On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFAC. IFIC’s main role is to attract and conduct foreign direct investment on behalf of the Iranian government. Moreover, the company does not only invest on behalf of the Iranian government, it also invests funds of companies directly owned by Iran’s Supreme Leader, Ali Khamenei;
Industry:
Investment
Also Known As:
Parviz Mardani
Country:
Germany
Born:
02.10.1964
Nationality:
Germany
Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;
» Iran Foreign Investment Company (IFIC) – Report #2;