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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GfH Capital – Involved In
Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
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Iran Foreign Investment Company (IFIC) – Operational Scheme
Iran Foreign Investment Company (IFIC) - Operational Scheme, Operating methods of Iranian Regime dark networks
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Gfh Capital – Established by the Islamic Corporation for the Development of the Private Sector (ICD)
Gfh Capital - Established by the Islamic Corporation for the Development of the Private Sector (ICD)
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IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
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