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Canonical ID: ir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | GIC International GmbH’s ‘unofficial’ Facebook page lists its location not as Düsseldorf at all, but rather as Tehran, Iran: | ir_uani_business_registry | ir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea | ||||
Company:notes | 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. | ir_uani_business_registry | ir-br-co-57adef4a28bfc78215c4f1f75b8f2e21f9c3c4ea | ||||