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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Rossing Uranium Mine – 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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Jeff Flake was foreign lobbyist working for uranium firm with ties to Iran
Rossing mine has come under scrutiny for its financial ties to Iran. While the firm Rio Tinto owns 69 percent of the mine, the Iranian Foreign Investment Co., which ...
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IFIC Owns 15% of Rossing Uranium Mine Shares
The Iranian Foreign Investment Company owns 15 per cent, a stake it acquired during the set-up of the company in the early 1970s
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