Connected entities with Pair Investment Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Hamidreza RaufiHamidreza RaufiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence agenciesIran
ifmat-blackcompaniesIFIC Holding AGTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranGermany
ifmat - IFIC - top alertIran Foreign Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of IranIran

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