Taageer Finance Company

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

Info:
Iran Foreign Investment Company (IFIC) owns 12.49% of Taageer Finance Company;

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, and evade U.S. sanctions;

Established:
2000

Country:
Oman

Address:
Al-Khuwair Muscat, Oman

Phone:
968 24839800

Website:
www.taageer.com

E-mail:
[email protected]

Person of interests:
Mr. Faisal Khamis Ali Al Hashar
Mr. Saleh Nasser Al Riyami
Mr. Anwar Hilal Hamdoon Al Jabri

Reason for the color:
» IFIC owns 12.49% of Taageer Finance Company;;

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