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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:
RHEINBACH Investment GmbH from Düsseldorf is entered in the register under the number HRB 86141 at the Düsseldorf District Court. The company was founded in 2018. According to its own information, the company’s purpose is to invest its own assets for its own account, in particular the acquisition, development, management, exploitation and sale of its own land and rights equivalent to land. The subject is also the trade in goods of all kinds, in particular industrial goods and food. Activities requiring a permit, in particular according to § 34c GewO, are not carried out. The registered share capital amounts to 1,000,000.00 EUR;

Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi;

Seyed Mousavi is 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;

In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH;

Industry:
Financial Services

Capital:
1.000.000,00 EUR – 2.499.999,99 EUR

Also Known As:
Rheinbach Investment GmbH
Parsimmo (early 2019)

Country:
Germany

Address:
Konigsallee 60 f 40212 Düsseldorf

Phone:
+49 211 8632370

Person of interests:
Seyed Mousavi
Parviz Mardani

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.