Iran Foreign Investment Company

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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 هم اکنون انتخاب شده. چگونگي پذيرش پروژه هاي سرمايه گذاري در شركت…

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 ...…

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 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 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…

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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…