![\"ghadir](\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2024\/02\/ghadir-gci-international-gmbh-iran-germany.jpg\" "\\"ghadir")
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In a report by the ARD, Germany\u2019s primary state television network, it was stated that D\u00fcsseldorf-based company GIC International GmbH is under scrutiny for potential violations of international sanctions. According to the report, documents leaked to the opposition movement People\u2019s Mojahedin Organization of Iran and obtained by WDR and SZ suggest that the regime may have utilized the D\u00fcsseldorf-based company, along with other firms in Germany, to facilitate international trade transactions and real estate acquisitions despite the sanctions.<\/p>\n
Mr. Dabiran a member of the National Council of Resistance of Iran (NCRI) Foreign Affairs Committee alleged the Iranian regime of “building a broad network to circumvent sanctions” and called for stricter measures against Tehran, including designating the Islamic Revolutionary Guard Corps<\/a> (IRGC) as a terrorist organization in the European Union.<\/p>\n Internal documents obtained by German media outlets WDR and SZ suggest GIC International is owned by Ghadir Investment Company, an Iranian conglomerate sanctioned by the United States for its alleged ties to the IRGC. The documents raise concerns that GIC International may be facilitating transactions for Ghadir, potentially benefiting the sanctioned entity.<\/p>\n ARD, Germany\u2019s primary state television network has <\/strong>published the information<\/strong><\/a> on its website which a translated and shorter version follows below:<\/strong><\/p>\n \u00a0<\/strong><\/p>\n Nestled in an industrial zone on the western outskirts of D\u00fcsseldorf, the International Business Center stands prominently at the exit of the A52 highway. Within this bustling hub, at Monschauer Strasse 12, resides GIC International GmbH, housed within a multi-storey office building. Despite its modest online presence, the company’s website showcases images of power plants and industrial facilities, hinting at its diverse portfolio.<\/p>\n With a track record spanning three decades in international trade, GIC International GmbH boasts partnerships across Europe, the Middle East, and Asia, specializing in sectors ranging from oil and gas to petrochemicals, cement, and metals. Official records indicate that the company raked in approximately 600 million euros in sales between 2017 and 2021.<\/p>\n Delving deeper, the commercial register reveals that this D\u00fcsseldorf-based enterprise was established in 2012 with direct financial backing from Tehran. Behind the scenes looms the Ghadir Investment Company, a conglomerate with stakes in over 100 Iranian firms spanning industries like oil, chemicals, and construction. Notably, Ghadir Investment has been ensnared in United States sanctions for years, categorized by U.S. authorities as part of a network intertwined with Iranian state security organs, including the Revolutionary Guards.<\/p>\n The revelation of GIC International GmbH’s ties to Ghadir Investment Company underscores the intricate nexus between Iranian economic entities and state apparatus, prompting scrutiny over the potential involvement of Revolutionary Guards in these business dealings.<\/p>\n Inland-Netzwerk der oppositionellen Volksmojahedin #MEK<\/a> beweist anhand von Dokumenten, wie ein komplexes Netzwerk rund um die Revolutionsgarde #IRGC<\/a> & Ghadir-Kompanie die Sanktionen in Deutschland umgeht. — Javad Dabiran (@JavadDabiran) February 5, 2024<\/a><\/p><\/blockquote>\nDoing business on behalf of Iran?<\/h3>\n
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Gesch\u00e4fte im Auftrag des #Iran<\/a>? #IRGCterrorists<\/a> https:\/\/t.co\/8xUBOuHhQI<\/a> pic.twitter.com\/RczLBmRrtH<\/a><\/p>\n