GIC International
Company involved in sanctions evasion
📰 Recent Mentions
View Timeline →US Missionary Kevin Rideout Released After Nine Months of Kidnapping in Niger
Kevin Rideout, a pilot with SIM International, was kidnapped in Niamey, Niger, and has been released after nine months in captivity. His abduction highlights the…
Indian National Killed in Violent Attack at Kuwait Airport; Embassy Activates Relief Operations
An Indian national was killed and several others injured in an attack at Kuwait International Airport. The Indian Embassy in Kuwait has activated emergency protocols…
Suspicious Financial Connections of German Bank Volks with an Iran-Linked Company
The Volks bank in Düsseldorf is under investigation for suspicious dealings with GIC International, an Iran-linked company accused of circumventing sanctions. The investigation highlights concerns…
German Media: The Islamic Republic Has Used a Company in Germany to Evade Sanctions
German media investigations reveal that GIC International, a company in Düsseldorf linked to the Islamic Republic's Ghadir Investment Company, is allegedly being used to evade…