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Organization
Mapna company
Industrial entity of Iran
1
Total Mentions
38
Risk Score
📰 Recent Mentions
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Jul 22, 2026
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News
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…