WikiIran
TAGS
November 2022
ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers
October 2022
ASB Group - Part 6: Exposing Another Quds Force's Channel for Exporting Oil - "China Oil and Petroleum Company
ASB GroupQudsSanctions
October 2022
ASB Group - Part 5: Quds Force Uses Iraqi Companies to Circumvent Sanctions
ASB GroupQudsSanctionsBanks
October 2022
ASB Group - Part 4: Turkish Giant Oil Company "ASB Group" Trades Iranian oil with Chinese Company in Violation of Sanctions
ASB GroupSanctions
October 2022
ASB Group - Part 3: Turkish Giant Oil Company "ASB Group" Trades with Iran's Petrochemical Industry in Violation of Sanctions
ASB GroupVesselsIRGCMODFAL
October 2022
ASB Group - Part 2: Exposing Background of Turkish Oligarch Sitki Ayan Who Works for Iran's IRGC/Quds Force
ASB GroupQudsIRGC
September 2022
ASB Group - Part 1: Major Involvement of Turkish Giant Oil Company "ASB Group" in Iran's Oil Export
ASB GroupIRGC
September 2022
ZarrinGhalam – Part 4: Exposing How Iran Utilizes Front Companies in UAE for Its Covered Transactions
Zarrin GhalamFront companies
September 2022
ZarrinGhalam - Part 3: Exploiting Financial Controls Loopholes for Iran's Covered Transactions
Zarrin GhalamFinancial
September 2022
Iran’s Steel Industry Circumvents Sanctions by Using Western Vessels for Its Exports
MSC&KSCVesselsSanctionsIRGC
September 2022
ZarrinGhalam – Part 2: Exposing How ZarrinGhalam Exploits European Correspondent & Settlement Services for Iran's Covered Transactions
Zarrin GhalamSanctions
September 2022
Exposing the Iranian money laundering mechanism: Another sanctions - violating exchange house exposed: Zarrin Ghalam
Zarrin GhalamSanctions
August 2022
KSC - Exposing Iran's Khouzestan Steel Company's International Clients Violating Sanctions
MSC&KSCVesselsInternational RelationsSanctions
August 2022
WikiIran's Exclusive: Iranian Banks Utilize Front Companies to Bypass Sanctions against Iran's Steel Industry (KSC & MSC)
MSC&KSCFront companiesVesselsIRGC
August 2022
KSC - Taiwanese Exporter Violates Sanctions against Iran's Khouzestan Steel Company
MSC&KSCVesselsInternational RelationsIRGC