Connected entities with Parviz Mardani – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
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 - 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 - 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-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