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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

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

Info:
Denamond GmbH, based in Düsseldorf, is registered in the commercial register with the legal form Company with limited liability. The company is listed at the district court 40227 Düsseldorf under the commercial register number HRB 67557. The company is active in the economy. The last change in the Commercial Register was made on 21.03.2018;

In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015;

Vahid Mahmoudi – Chairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now). Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries;

2018 – Seyed Mousavi is nominated CEO of Denamond, while he is still CEO of IFIC;

Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money. Mousavi report directly to Hassan Abghari; Mousavi is the ring leader and was Iranian Ambassador to Canada previously. He is currently the executive director of IHAG (IFIC Holding AG Company) a company already under US sanctions and has have been flagged in many places around the world including France and Portugal;

Industry:
Financial Services

Also Known As:
Denamond GmbH

Country:
Germany

Address:
Denamond GmbH Königsallee 76 -78 40212 Düsseldorf, Deutschland

Phone:
+49 211 8632370

Person of interests:
Vahid Mahmoudi
Seyed Mousavi

Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.