The Execution of Imam Khomeini’s Order (EIKO), otherwise known as the Executive Headquarters of Imam’s Directive, or simply Setad [headquarters in Persian], was launched on April 26, 1989, based ...
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One Class Properties – Involved In
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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Organization structure and holdings of EIKO
The following companies are among some entities affiliate to EIKO (aka Setad):...
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