IFIC
Top Link Bar. 1 2 3. UserName: * Password: *…
Iran Foreign Investment Company – IFMAT
Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries…
پرتال شرکت سرمایه گذاری های خارجی در ایران
پرتال شرکت سرمایه گذاری های خارجی در ایران هم اکنون انتخاب شده. چگونگي پذيرش پروژه هاي سرمايه گذاري در شركت…
Iran Foreign Investment Company (IFIC) and ASCOTEC - Report
Iran Foreign Investment Company (IFIC) # Overview. A good example of the modus operando of an Iranian entity can be seen regarding the Parent company IFIC (Iranian Foreign Investment Company), was established in 1997 as a subsidiary of the Iranian Ministry of Economic Affairs and Finance. The Company was established in order to manage and ...…
Treasury Identifies 21 Entities Determined to be Owned or ...
Although Bank Sina represents itself as a private bank, it is ultimately owned or controlled by the Government of Iran. INSURANCE & INVESTMENT. IRAN FOREIGN INVESTMENT COMPANY: Iran Foreign Investment Company (IFIC) is an Iran-based entity that is ……
Foreign investment in Iran - The Iran Project
Foreign investment in Iran capital market increased 20-fold between 2013-18. Financial Tribune – The PBO says total foreign investment in the capital market ……
An overview of O.F.A.C. Regulations involving Sanctions ...
An overview of O.F.A.C. Regulations involving Sanctions against Iran . ... virtually all trade and investment activities with Iran by U.S. persons, wherever located, are prohibited. Effective November 10, 2008, the authorization for “U-turn” transfers ... services to Iran or the Government of Iran. Foreign persons involved in…
Iran investment opportunities -Sara Investment Company
Leading attracting investors in the Middle East and Iran,Foreign direct investment,Iran & Middle East best place to invest money,Long term investments,business investments,How to invest money,Investing for beginners,Investing in real estate,Best investment plan and strategy Sara Investment Company.…
Modaber Investment Company Iran Watch
An Iranian industrial and mining holding company; involved in energy, chemical, construction, tourism, and manufacturing industries. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 4, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan…