Connected entities with Denamond – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Seyed MousaviSeyed Mohammadali MousaviHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSeyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering moneyGermany
ifmat - Vahid MahmaoudiVahid MahmoudiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now). Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countriesIran
ifmat-blackcompaniesIFIC Holding AGTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranGermany
ifmat - IFIC - top alertIran Foreign Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of IranIran