Iranian Brokers and Front Companies Expose a Web of Petrochemical Exports and Corruption

Dark Blue Shipping

Meet Safiran

Unraveling the Petrochemical Corruption Network

The Young and the Corrupt

PGPICC - Part 6: WikiIran’s Actions Disrupted Iranian Regime’s International Money Transfer

PGPICC - Part 5: Exposing Vessels Used by PGPICC for Illegal Export of Iranian Petrochemical Products

PGPICC - Part 4: Exposing How The Iranian Company PGPICC Strengthens Its Financial Connections To Russia

PGPICC - Part 3: Exposing How Emirati and Chinese Financial Systems Are Involved In Iranian Money Laundering, Using a Network Of Front Companies

PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions

PGPICC - Part 1: Exposing How Iran’s Largest Petrochemical Company PGPICC Circumvents Sanctions

ASB Group - Part 11: Exposing The Front Companies Used By ASB Group

ASB Group - Part 10: Exposing International Entities Cooperating with IRGC in Oil Sale

ASB Group - Part 9: Exposing Senior IRGC Commander Involved in International Oil Sale via Turkey

ASB Group - Part 8: Exposing Another Channel of Quds Force for Selling Oil & Receiving Payments