IHAG Trading GmbH – 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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IFMAT - IFIC - Report

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
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ifmat - IFIC Operational Scheme logo

Iran Foreign Investment Company (IFIC) – Operational Scheme

Iran Foreign Investment Company (IFIC) - Operational Scheme, Operating methods of Iranian Regime dark networks
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ifmat - Germany, Czech Republic seek to conduct Business with Iran

Germany, Czech Republic seek to conduct Business with Iran

On Sunday, Benjamin Weinthal documented the expansion of business ties between Iran, Germany and the Czech Republic, which have been...
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ifmat - iranian mullahs

Germany Companies Used by mullahs to invest money around the world

Germany’s largest steel manufacturer, ThyssenKrupp, has a share of less than 100 million euros of trade volume with Iran, a spokesperson of this
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