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

ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers

ASB Group - Part 6: Exposing Another Quds Force's Channel for Exporting Oil - "China Oil and Petroleum Company

ASB Group - Part 5: Quds Force Uses Iraqi Companies to Circumvent Sanctions

ASB Group - Part 4: Turkish Giant Oil Company "ASB Group" Trades Iranian oil with Chinese Company in Violation of Sanctions

ASB Group - Part 3: Turkish Giant Oil Company "ASB Group" Trades with Iran's Petrochemical Industry in Violation of Sanctions

ASB Group - Part 2: Exposing Background of Turkish Oligarch Sitki Ayan Who Works for Iran's IRGC/Quds Force

ASB Group - Part 1: Major Involvement of Turkish Giant Oil Company "ASB Group" in Iran's Oil Export

ZarrinGhalam – Part 4: Exposing How Iran Utilizes Front Companies in UAE for Its Covered Transactions