Taageer Finance Company – 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 - 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 - TF

IFIC owns 12.49% of Taageer Finance Company

IFIC owns 12.49% of Taageer Finance Company
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