Hansa Group AG – Involved In

ifmat - IFIC Germany scheme

Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse

FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG (IHAG), located ...
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Sanctions hit and miss in German trade with Iran

Sanctions hit – and miss – in German trade with Iran

When the United Nations Security Council blacklisted Iran's Sepanir Oil & Gas Engineering Co. last year, the company...
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