Connected entities with IFIC Holding AG – networks
Showing: 1 - 35 of 35
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hamidreza Raufi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence agencies | Iran |
 | Abolfazl Tayebi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agencies | Iran |
 | Seyed Shamseddin Khareghani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Seyed Shamseddin Khareghani is an Iranian diplomat and Member of the Board in Iran Foreign Investment Company. Seyed Shamseddin Khareghani has ties to Iran's intelligence agencies | Iran |
 | Hassan Abghari | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of the Board in Iran Foreign Investment Company. IFIC On March 8, 2010, IFIC and its holding Company were designated by OFAC | Iran |
 | Ali Jannati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFAC | Iran |
 | Mataco | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Germany |
| | Denaco | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Germany |
| | Denasa GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran | Germany |
 | 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 |
| | Rheinbach Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH | Germany |
| | Denamond | In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015. | Germany | |
 | Seyed Mohammadali Mousavi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money | Germany |
 | 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 |
 | Hansa Group AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa | 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 |
| | Metalurgica Campo Limpo | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo Limpo | Brazil |
| | South Isfahan Power Plant FZCO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO | United Arab Emirates |
 | IPM Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH | Germany |
| | Enterprise Vaccinopole | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company (IFIC) owns 60% of Paris company Vaccinopole | France |
 | Pair Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company | Pakistan |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | GfH Capital | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Established by and owns shares with the Islamic Corporation for the Development of the Private Sector (ICD) | United Arab Emirates |
 | Islamic Corporation for the Development of the Private Sector | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by Bank Melli and Iran Foreign Investment Company | Saudi Arabia |
 | Sabafon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian Foreign Investment Company owns 10% of Sabafon Shares | Yemen |
 | Taageer Finance Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IFIC owns 12.49% of Taageer Finance Company | Oman |
 | Misr Iran Development Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IFIC owns 40.14% of the Bank’s shares | Egypt |
 | Housing Bank | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares | Jordan |
 | Rossing Uranium Mine | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IFIC owns 15% of Rossing Uranium Mine shares | Namibia |
 | Amin Reinsurance Company | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | IFIC owns 14.6% of the Amin Reinsurance Company shares | Iran |
 | ThyssenKrupp Marine Systems GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |
| | ThyssenKrupp | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |
 | IHAG Trading GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Entity that is wholly-owned by IFIC Holding AG, and is an extended investment 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 |
 | British Petroleum | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | British Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British Petroleum | United Kingdom |
 | Siemens AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Germany |