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;