Connected entities with Denaco – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Parviz Mardani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Germany |
 | IFIC Holding AG | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Germany |