IFIC Holding AG

Involved In:
Missile Weapon Program

Country:
Germany

Address:
Koenigsalee 76-78, Dusseldorf, Germany 40212
Koenigsallee 60 D, Dusseldorf, Germany

Phone:
(211) 863-2370

Website:
http://www.ific.org.ir

Reason for the color:
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 3, 2010;
IFIC Holding AG is a Dusseldorf, Germany-based entity that is wholly-owned by IFIC. IFIC Holding AG is an investment arm of IFIC, an entity that is owned or controlled by the Government of Iran;

Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
IFIC is investment arm of the “Oil stabilization Fund”;
German companies enable Iran’s nuclear program and infrastructure;
IFIC Used by mullahs to invest money around the world;

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