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May 2025
Sepehr Energy Jahan’s Customers: A Comprehensive Study
VesselsSanctionsFinancialFront companies
May 2025
Vessels in Disguise: Iranian Armed Forces' Maritime Deception
International RelationsVesselsSanctionsFinancialFront companies
May 2025
Oil on the Silk Road: Uncovering China's connection to Iran's Military Oil Export
VesselsInternational RelationsSanctionsFinancialFront companies
May 2025
The Global Front Nework Used By Iran's Armed Forces to Export Petroleum
VesselsSanctionsInternational RelationsFinancialFront companies
May 2025
Objection! SEJNP's Quest to Evade Global Sanctions
VesselsSanctionsFinancialInternational RelationsFront companies
May 2025
Iran's Secret Oil Empire Exposed: Sepehr Energy Jahan
VesselsSanctionsInternational RelationsFinancialBanks
April 2025
Iranian Sina Bank's Millions Trapped in China, as Kunlun Bank Fears US Sanctions
SanctionsBanks
February 2025
The Regime's Right-Hand Man: Uncovering Parviz Fattah
International Relations
February 2025
A New Era of Cooperation: Russian VTB Bank’s Efforts to Establish Banking Connections in Iran
Front companiesFinancialSanctionsInternational RelationsVessels
January 2025
Mostazafan Foundation: A web of Corruption and Iranian Influence in Syria and Beyond
SanctionsVesselsInternational RelationsFinancialFront companiesBanksHuman rights
January 2025
Terror Financing Unmasked: Bulk Cash Couriers at the Service of Tejarat and Sadaf Exchanges
BanksInternational RelationsSanctionsVesselsFinancialFront companies
December 2024
Turkish Front Companies Operating on Behalf of Tejarat Exchange
BanksInternational RelationsVesselsSanctionsFinancialFront companies
December 2024
Tejarat Bank and it's Exchange Covert Activities in the UAE - The Front Conpanies' Oasis
FinancialFront companiesSanctionsVesselsInternational RelationsBanks
December 2024
The Fortune inside the Cookie: Chinese Front Companies of Tejarat Bank and its Exchange
SanctionsVesselsInternational RelationsBanksFinancial
December 2024
Meet Tejarat Exchange – The Sanctioned bank's money exchange house
SanctionsVesselsInternational RelationsBanksFinancial