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:
Denasa GmbH is owned or controlled by Parviz Mardani;

Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes and they operate under varies entities in Germany and other part of the world and in Europe. Seyed Mousavi is using the German national as the front to cover his and the Iranian government tracks for being exposed in circumvention of the sanction;

Under instructions of IFIC Holding, Parviz Mardani opened the following companies:
– Denasa GmbH
– Rheinbach Investment GmbH
– Mataco GMBH
– Denaco GmbH

On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFAC. IFIC’s main role is to attract and conduct foreign direct investment on behalf of the Iranian government. Moreover, the company does not only invest on behalf of the Iranian government, it also invests funds of companies directly owned by Iran’s Supreme Leader, Ali Khamenei;

Industry:
Investment

Also Known As:
Denasa

Country:
Germany

Address:
Neue Mainzer Straße 22 60311 Frankfurt am Main Deutschland

Phone:
+49 69 24450181

Company Number:
HRB105473

Reason for the color:
» Iran Foreign Investment Company (IFIC) – Report #2;


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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.