IFIC Holding AG

IFIC Holding AG – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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Iran Foreign Investment Company

Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries

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Bank Melli

Also Known As: Bank Melli Iran BMI National Bank of Iran Industry: Banking Country: Iran Address: Bank Melli Iran Central Depts, Ferdowsi Ave., Tehran,

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