Connected entities with Hansa Group AG – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | European Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | In 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC) | Switzerland |
 | Alambeigi Khodayar | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany | Germany |
 | Vahid Mahmoudi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Chairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now). Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries | Iran |
 | 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 |
 | Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran |