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…

Read more

Tejarat Bank involved in Iran’s missile program

A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed

Read more