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. SeUnder instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, Ger