Denaco

Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. 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:
Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH;

Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. 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;

Industry:
Financial Services

Also Known As:
Denaco GmbH

Country:
Germany

Address:
Neue Mainzer Str. 22 60311 Frankfurt, Deutschland

Phone:
+49 69 24450181

Website:
www.denaco-corporation.com

E-mail:
info@denaco-corporation.com

Reason for the color:
» Iran Foreign Investment Company (IFIC) Operating Freely in Germany;