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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Iran Foreign Investment Company – Involved In
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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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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Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)
IFIC owns 10% of Sabafon Shares
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IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands
IFIC owns shares in Siemens, Adidas, BP,
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