Connected entities with Rheinbach Investment – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
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 - 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