IFIC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Iran Foreign Investment Company (IFIC) is an Iran-based ...
A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, ...
Sanctions experts routinely point out that Iran cannot repatriate most of these funds, and see this as proof that sanctions have been successful. While there ...
Breyeller Stahl Technology - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is owned or controlled by ...
Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...
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