Company
Screen this subjectGIC International
Trade riskGermany.
Summary
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:
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