A senior Saudi official has denied direct talks have been held with Iran, four years after the two countries cut off diplomatic ties, contradicting a Financial Times report claiming ...
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European Investment Company – Involved In
Iran Foreign Investment Company (IFIC) – Report #2
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 ...
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Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse
FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG (IHAG), located ...
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