Denasa GmbH

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

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

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

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;