Info:
Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH;
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. 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;
Industry:
Financial Services
Also Known As:
Denaco GmbH
Country:
Germany
Address:
Neue Mainzer Str. 22 60311 Frankfurt, Deutschland
Phone:
+49 69 24450181
Website:
www.denaco-corporation.com
E-mail:
info@denaco-corporation.com
Reason for the color:
» Iran Foreign Investment Company (IFIC) Operating Freely in Germany;