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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Misr Iran Development Bank – Involved In
Misr Iran Development Bank owns shares in Egyptian Banks Company
According to the official website of Egyptian Banks Company, Misr Iran Development Bank is one of the shareholders of Egyptian Banks Company. Misr Iran Development Bank owns 2.21% shares ...
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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 40.15% of the Misr Iran Development Bank
IFIC Owns 40.15% of the Misr Iran Development Bank
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