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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Siemens AG – Involved In
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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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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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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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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