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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Metalurgica Campo Limpo – Involved In
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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IFIC owns shares in Metalurgica Campo Limpo
Iran Foreign Investment Company (IFIC) and Thyssenkrupp according to consultascnpj are the shareholders of Metalurgica Campo Limpo in Brazil...
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Iran developed expensive weapon to fight sanctions
With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
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