IPM Industries – Involved In

ifmat - IFIC - Report 2 main

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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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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