Sabafon

Status:
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Info:
Iran Foreign Investment Company owns 10% of Sabafon Shares;

Iran Foreign Investment Company (IFIC) is an entity that is owned or controlled by the Government of Iran.

Iran Foreign Investment Company was designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 3, 2010, but sanctions were removed in January 2016 as part of the Joint Comprehensive Plan of Action.

IFIC was also used by the Iranian mullah to invest money arount the world, invest in Europe companies which later supported Iran’s nuclear and missile program.

Country:
Yemen

Established:
2001

Phone:
967 711 111 000

Web Site:
www.sabafon.com

E-mail:
[email protected]

Person of interests:
Mr. Hamadan Al Ahmar

Reason for the color:
» IFIC owns 10% of Sabafon Shares;

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