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ZarrinGhalam – Part 4: Exposing How Iran Utilizes Front Companies in UAE for Its Covered Transactions
September 2022
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ZarrinGhalam - Part 3: Exploiting Financial Controls Loopholes for Iran's Covered Transactions
September 2022
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Iran’s Steel Industry Circumvents Sanctions by Using Western Vessels for Its Exports
September 2022
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ZarrinGhalam – Part 2: Exposing How ZarrinGhalam Exploits European Correspondent & Settlement Services for Iran's Covered Transactions
September 2022
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Exposing the Iranian money laundering mechanism: Another sanctions - violating exchange house exposed: Zarrin Ghalam
September 2022
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KSC - Exposing Iran's Khouzestan Steel Company's International Clients Violating Sanctions
August 2022
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WikiIran's Exclusive: Iranian Banks Utilize Front Companies to Bypass Sanctions against Iran's Steel Industry (KSC & MSC)
August 2022
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KSC - Taiwanese Exporter Violates Sanctions against Iran's Khouzestan Steel Company
August 2022
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Tahayyori - Part 8
July 2022
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Tahayyori – Part 7
June 2022
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The Iranian Bread Crisis
June 2022
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Iranian Front Companies in China & Hong-Kong Involved in Sanctioned Iranian Petrochemical Trade
June 2022
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Tahayyori - Part 6: Front Companies
May 2022
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Tahayyori - Part 5: Foreign Banks
May 2022
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Tahayyori - Part 4: Iranian Banks & Customers
May 2022