Razavi Brokerage Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQR
Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several ...
Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence ...
Hassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of ...
Ali Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On ...
Under instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention ...
Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention ...
Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to ...
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