WikIran exposes the internal records of yet another major Iranian exchange house: Sadaf Exchange - alsk known as Seyyed Mohammad Mosanna'I Najibi & Co. Company – designated by the US Department of Treasury. For years, Sadaf held a critical financial conduit for Iran's MODAFL, AFGS and IRGC-QF, facilitating the transfer of hundreds of millions of dollars across the world. This database unveils their vast, global network of front companies spanning across the Middle East and East Asia, through thousands of transactions, invoices, contracts, confidential correspondence with business partners and more.

For the second time, WikIran reveals the internal emails and documents of Amin Exchange (AKA Ebrahimi and Associates Guarantee Society), a prominent Iranian exchange house that was previously exposed in early 2023. The confidential correspondence and materials of the exchange houses showcase its continues involvement in the Iranian sanction-evasion schemes and its close collaboration with top-tier Iranian exporters, other exchange houses and front companies.

WikIran exposes the confidential materials and private correspondence of Pedram Pirouzan Exchange House, AKA Opal Exchange, yet another prominent Iranian money exchange company, facilitating foreign currency transactions around the world for the Islamic Republic, as part of the Shadow Banking mechanism. The exchange, owned and managed by powerful Iranian businessmen Pedram Pirouzan and Hossein Mohammadrezaei, operates an extensive web of front companies, mostly based at China and Hong-Kong, and the UAE.

WikIran is exposing exclusive internal documents from Bank Sepah, the primary bank of the Iranian Armed Forces and a key financial institution closely linked to the Iranian Revolutionary Guard Corps (IRGC). Due to its illicit activities, Bank Sepah has been isolated from the international banking system and is subject to severe US sanctions. The leaked materials, which include confidential correspondence and documents, shed light on the bank's malign connections worldwide and its efforts to evade global sanctions.

WikIran is releasing confidential materials and private correspondence of Sepehr Energy Jahan (SEJ) and its network of affiliates and front companies, which sell sanctioned crude oil on behalf of the General Staff of the Armed Forces (AFGS) of the Islamic Republic of Iran. This vast database exposes SEJ's internal emails, contracts, customers details, transactions, bank accounts and vessels, all of which are used by the AFGS's trading arm to facilitate the company's covert sanction-evasion activities worldwide. The documents provide undeniable proof of SEJ's ties to the AFGS and its crucial part in Iran's oil export mechanism, which has enabled the regime to circumvent international sanctions and generate billions of dollars in revenues.

WikiIran's Exclusive

WikiIran's Exclusive

WikiIran's Exclusive

WikIran reveals hundreds of classified documents of Iranian Tejarat Bank, and its wholly-owned subsidiary, Tejarat Exchange. The bank, previously designated by U.S. authorities for supporting Iran’s missile program and entities related the IRGC and MODAFL, has a pivotal role in circumventing international sanctions by using a vast network of front companies. This “WikIran Verified” database, mostly dating back to 2024, holds a variety of documents: formal letters sent from and to Tejarat Bank and its Exchange, various international transactions made on their behalf, proforma invoices issued by front companies and much more. The exposed documents suggest that the majority of the activities are based in China and Hong Kong, with the remainder in the UAE, Turkey and Malaysia.

WikIran uncovers the confidential documents of Caspian Airline, a commercial airline used by the Iranian Revolutionary Guard Corps' (IRGC) to transport military personnel, weapons and funds to its proxies and allies in Syria and Lebanon. Caspian Airlines has been sanctioned by the EU and the US for years, forcing it to use front companies globally to illicitly acquire procure spare parts for its aging fleet of American aircraft. Our Caspian Airlines database exposes emails, documents, contracts and invoices revealing the airline's covert sanction-evasion networks worldwide. For your own safety - Think twice before booking!

The WikIran team is exposing exclusive documents from “Triliance Petrochemical Co. Ltd”, a heavily sanctioned company since 2020, which holds a major role in Iran’s illegal oil and petrochemical export and is managed by Iranian national Ali Bayandarian. The leaked materials contain confidential correspondence and documents which reveal Triliance’s criminal activity. This Includes their methods, deals made with prominent Iranian companies, such as the national Iranian Oil Company (NIOC), its network of front companies with bank accounts around the world, shipment information and other sanctions bypassing-related activities. WikIran aims to expose the companies and people assisting the corrupt regime in its systematical violations of global sanctions and urges the international community to hold them accountable for their crimes.

WikIran is exposing exclusive and confidential materials from “Safiran Airport Services”, a sanctioned airport services provider that assists in transferring Iranian UAVs to Russia. The materials include emails of “Safiran Airport Services” employees from the operations, accounting and commercial departments, revealing the company’s vast contribution to the weapon transfers from Iran to Russia, all while evading international sanctions, which were originally imposed on the company in September of 2022. The emails also include attachments containing reports of financial exchanges, bank statements, receipts and invoices.

WikIran is exposing yet another top tier Iranian exchange house: Amin Exchange, also known as Ebrahimi and Associates Guarantee Society, which is managed by ex-IRGC officer Samed Nemati. The Amin exchange house is helping the Islamic Republic criminal regime to circumvent international sanctions and illegally bring foreign currency into the country, using a network of over 100 covert front companies around the world, mainly in China and the United Arab Emirates. The exclusive documents were leaked directly from the hacked servers of the exchange house. The database includes over 32,314 deals between Iranian companies and foreign clients, conducted via Amin exhcnage. For each transactions, there is a documentation of the buyer and the seller, the name of the bank, the amount, the currency, the date, and more. Some of the deals also have authentic documents, contracts, cheques, screenshots, etc. In addition to the searchable files, some of the raw materials are currently inaccessible but can be downloaded [here](/attachments/leaks/amin/amin.zip) (5.12 GB).

WikiIran is exposing a personal email inbox of one of the employees of Iran's largest petrochemical company "The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)". The emails reveal the circumvention of international sanctions against Iran's petrochemical industry. This information was recently leaked online and includes confidential correspondences, contacts, commercial documents and more. WikiIran aims to draw attention to the systematic violations of international sanctions against this industry by the Islamic regime and to urge global organizations to hold the regime accountable for its crimes. The PGPICC documents contain tables that fully document the deal conducted by the company. The table includes the following fields: deal number, amount, currency, customer, customer's front company, Iranian exchange house, Iranian exchange house's front company, front company's bank and shipping destination. You can download the transactions table [here](/files/leaks/pgpicc/transactions.csv). The search engine allows you to search inside the transactions table or the emails.