Siemens AG – 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-Iran US sanctioned banks operating freely in Germany

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have been capable ...
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ifmat - Mah Taab partners

MahTaab Gostar is working with Bank Pasargad Bank Mellat MAPNA Group

According to their official website, their partners are Bank Pasargad, Bank Mellat, Bank of Industry and Mine, MAPNA Group, Siemens and others
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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 - Siemens will continue transfer for turbine tech to Iran

Siemens will continue transfer for turbine tech to Iran

The Iranian energy minister said German engineering conglomerate Siemens has vowed to continue to collaborate on the transfer...
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