Statements: GIC International

Canonical ID: ir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrydeir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:idb527dee84ff021a689d893d096ce066fe22b5bfcir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:nameGIC Internationalir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:notesGIC International GmbH’s ‘unofficial’ Facebook page lists its location not as Düsseldorf at all, but rather as Tehran, Iran:ir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:notesGIC 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.ir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:sectorEngineeringir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/gic-internationalir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:topicsexport.riskir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
Company:website https://www.gic-international.de/ir_uani_business_registryir-br-co-2258cc161537dbd66bf1e1482e1cf07031716e68
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting