Info:
Hansa Group AG manufactures chemical products. The Company is active in industrial chemicals, fine chemicals, and tensides. Hansa markets its products worldwide;
2010 – Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa;
2011 – Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC);
2012-2015 – Hansa, having lost all the invested money, is losing value until the stock is removed from the stock exchange. Shortly after that an unknown Swiss company buys the bankrupt Hansa;
“Hansa Group AG of Duisburg, Germany, ramped up its trade with Iran’s oil and gas sector, the company said, delivering industrial equipment from German manufacturers to a new Iranian company that didn’t appear on the U.N. blacklist. This week, 18 months after the U.N. sanctions were imposed, Hansa Group said Germany’s export-oversight agency had asked it to halt deliveries to the Iranian firm, as the European Union discusses updates to its Iranian blacklist. A spokesman from the German agency, known as BaFa, declined to comment.” – (Sanctions hit – and miss – in German trade with Iran – 2011);
Subsidiaries:
LUHNS GmbH
WASCHMITTELWERK GENTHIN GmbH
Chemische Fabrik WIBARCO GmbH with GEMINI Holding AG
Industry:
Chemicals
Country:
Germany
Address:
Wanheimer Strasse 408 Duisburg, 47055 Germany
Phone:
49-203-73-80-40
Website:
www.hansagroup.de
E-mail:
info@hansagroup.de
Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;