Taageer Finance Company

IFIC owns 12.49% of Taageer Finance Company

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

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

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is 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 11/05/2018;

Established:
2000

Country:
Oman

Address:
Al-Khuwair Muscat, Oman

Phone:
968 24839800

Website:
www.taageer.com

E-mail:
taageer@omantel.net.om

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;