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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GIC International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Engineering | [sources] | |||
| Website | www.gic-international.de | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
GIC International is clearly tied to Iran and specifically tied to the sanction-designated Iranian firm, Ghadir Investment Company. The registration of in Düsseldorf-based GIC International GmbH, ostensibly a German company, is recorded in Iran’s “Official Gazette,” the Iranian registrar of companies, which further notes a Tehran branch.
GIC International GmbH’s ‘unofficial’ Facebook page lists its location not as Düsseldorf at all, but rather as Tehran, Iran:
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
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No relationships to other entities found.