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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ThyssenKrupp Marine Systems GmbH – 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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IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands
IFIC owns shares in Siemens, Adidas, BP,
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Iran Invested over $400 million in ThyssenKrupp
According to Yedioth, the Iranian investments in ThyssenKrupp began in the 1970s, during the era of the Shah. Tehran invested some $400 million in the German company,
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Germany Companies Used by mullahs to invest money around the world
Germany’s largest steel manufacturer, ThyssenKrupp, has a share of less than 100 million euros of trade volume with Iran, a spokesperson of this
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