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 ...
Read More [+]
IHAG Trading GmbH – Involved In
Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse
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...
Read More [+]
Read More [+]
Iran Foreign Investment Company (IFIC) – Operational Scheme
Iran Foreign Investment Company (IFIC) - Operational Scheme, Operating methods of Iranian Regime dark networks
Read More [+]
Read More [+]
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...
Read More [+]
Read More [+]
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
Read More [+]
Read More [+]