Info:
Under instructions of IFIC Holding, Parviz Mardani opened Mataco 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:
Mataco GMBH
Country:
Germany
Reason for the color:
» Iran Foreign Investment Company (IFIC) Operating Freely in Germany;