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Leaks from the Islamic Republic of Iran’s Government Agencies
The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)
The Iranian Filtering Committee
ASB Group
Berelian Exchange house (ZARRINGHALAM Exchange)
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The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)
The Iranian Filtering Committee
ASB Group
Berelian Exchange house (ZARRINGHALAM Exchange)
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ASB Group
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PGPICC
February 2023
PGPICC - Part 3: Exposing How Emirati and Chinese Financial Systems Are Involved In Iranian Money Laundering, Using a Network Of Front Companies
February 2023
WikiIran's Exclusive
PGPICC
Front companies
Sanctions
January 2023
PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions
January 2023
WikiIran's Exclusive
PGPICC
Front companies
Sanctions
January 2023
PGPICC - Part 1: Exposing How Iran’s Largest Petrochemical Company PGPICC Circumvents Sanctions
January 2023
WikiIran's Exclusive
PGPICC
Financial
Sanctions
January 2023
ASB Group - Part 11: Exposing The Front Companies Used By ASB Group
January 2023
WikiIran's Exclusive
ASB Group
Front companies
Money laundering
January 2022
ASB Group - Part 10: Exposing International Entities Cooperating with IRGC in Oil Sale
January 2022
WikiIran's Exclusive
ASB Group
International Relations
Banks
Quds
December 2022
ASB Group - Part 9: Exposing Senior IRGC Commander Involved in International Oil Sale via Turkey
December 2022
WikiIran's Exclusive
ASB Group
IRGC
MODFAL
December 2022
ASB Group - Part 8: Exposing Another Channel of Quds Force for Selling Oil & Receiving Payments
December 2022
WikiIran's Exclusive
ASB Group
Quds
Sanctions
November 2022
ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers
November 2022
WikiIran's Exclusive
ASB Group
Vessels
Financial
October 2022
ASB Group - Part 6: Exposing Another Quds Force's Channel for Exporting Oil - "China Oil and Petroleum Company
October 2022
WikiIran's Exclusive
ASB Group
Quds
Sanctions
October 2022
ASB Group - Part 5: Quds Force Uses Iraqi Companies to Circumvent Sanctions
October 2022
WikiIran's Exclusive
ASB Group
Quds
Sanctions
Banks
October 2022
ASB Group - Part 4: Turkish Giant Oil Company "ASB Group" Trades Iranian oil with Chinese Company in Violation of Sanctions
October 2022
WikiIran's Exclusive
ASB Group
Sanctions
October 2022
ASB Group - Part 3: Turkish Giant Oil Company "ASB Group" Trades with Iran's Petrochemical Industry in Violation of Sanctions
October 2022
WikiIran's Exclusive
ASB Group
Vessels
IRGC
MODFAL
October 2022
ASB Group - Part 2: Exposing Background of Turkish Oligarch Sitki Ayan Who Works for Iran's IRGC/Quds Force
October 2022
WikiIran's Exclusive
ASB Group
Quds
IRGC
September 2022
ASB Group - Part 1: Major Involvement of Turkish Giant Oil Company "ASB Group" in Iran's Oil Export
September 2022
WikiIran's Exclusive
ASB Group
IRGC
September 2022
ZarrinGhalam – Part 4: Exposing How Iran Utilizes Front Companies in UAE for Its Covered Transactions
September 2022
WikiIran's Exclusive
Zarrin Ghalam
Front companies
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