Iran Foreign Investment Company (IFIC) – Report #2
Parviz 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 [...]
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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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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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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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