Connected entities with IFIC Holding AG – networks

Showing: 1 - 35 of 35

Logo / ImageNameStatusActivitiesCountry
ifmat - Hamidreza RaufiHamidreza RaufiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence agenciesIran
Abolfazl TayebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agenciesIran
ifmat - Seyed ShamSeddin KhareghaniSeyed Shamseddin KhareghaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSeyed Shamseddin Khareghani is an Iranian diplomat and Member of the Board in Iran Foreign Investment Company. Seyed Shamseddin Khareghani has ties to Iran's intelligence agenciesIran
ifmat - AbghariHassan AbghariHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of the Board in Iran Foreign Investment Company. IFIC On March 8, 2010, IFIC and its holding Company were designated by OFACIran
ifmat - Ali JannatiAli JannatiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAli Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFACIran
IFMAT - Companies High AlertMatacoHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesUnder instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against IranGermany
IFMAT - Companies High AlertDenacoHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesUnder 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 IranGermany
IFMAT - Companies High AlertDenasa GmbHHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesDenasa 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 IranGermany
ifmat - Parviz MardaniParviz MardaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesParviz 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 purposesGermany
IFMAT - Companies High AlertRheinbach InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbHGermany
IFMAT - Companies High AlertDenamondIn 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015.Germany
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-yellowfiguresAlambeigi KhodayarRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAlambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in GermanyGermany
ifmat - Hansa Group AGHansa Group AGHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running HansaGermany
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 - Companies High AlertMetalurgica Campo LimpoHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo LimpoBrazil
IFMAT - Companies High AlertSouth Isfahan Power Plant FZCOHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCOUnited Arab Emirates
IPM IndustriesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbHGermany
IFMAT - Companies High AlertEnterprise VaccinopoleHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company (IFIC) owns 60% of Paris company VaccinopoleFrance
Pair Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company (IFIC) owns 50% of Pair Investment CompanyPakistan
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - gfh capital high alertGfH CapitalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesEstablished by and owns shares with the Islamic Corporation for the Development of the Private Sector (ICD)United Arab Emirates
ifmat - ICD high alertIslamic Corporation for the Development of the Private SectorHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by Bank Melli and Iran Foreign Investment CompanySaudi Arabia
ifmat - Sabafon high alertSabafonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian Foreign Investment Company owns 10% of Sabafon SharesYemen
ifmat - Taageer Finance high alertTaageer Finance CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 12.49% of Taageer Finance CompanyOman
ifmat - Misr Iran Development Bank - High AlertMisr Iran Development BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 40.14% of the Bank’s sharesEgypt
ifmat - House Bank Jordan - high alertHousing BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the Bank’s 2015 annual report, IFIC owns 4.5% of its sharesJordan
ifmat - Rossing Uraniam high alertRossing Uranium MineHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 15% of Rossing Uranium Mine sharesNamibia
ifmat - amin reinsurance company highAmin Reinsurance CompanyHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 14.6% of the Amin Reinsurance Company sharesIran
ifmat - Thyssenkrupp high alertThyssenKrupp Marine Systems GmbHHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldGermany
ifmat - Thyssenkrupp high alertThyssenKruppHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldGermany
ifmat-blackcompaniesIHAG Trading GmbHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEntity that is wholly-owned by IFIC Holding AG, and is an extended investment 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
ifmat - BP high alertBritish PetroleumHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBritish Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British PetroleumUnited Kingdom
Siemens AGHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSiemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in SiemensGermany