Statements: GIC International

Canonical ID: ir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrydeir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:id9ba1f3878bf8be6bde1f390a06fd7bf89f93ea62ir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:nameGIC Internationalir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
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-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
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-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:sectorEngineeringir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/gic-internationalir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:topicsexport.riskir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
Company:website https://www.gic-international.de/ir_uani_business_registryir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea
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