WikiIran
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September 2023
Iranian Brokers and Front Companies Expose a Web of Petrochemical Exports and Corruption
Front companiesPGPICCSanctions
July 2023
Dark Blue Shipping
July 2023
Meet Safiran
Sanctions
June 2023
Unraveling the Petrochemical Corruption Network
FinancialSanctionsPGPICC
May 2023
The Young and the Corrupt
PGPICCIRGCFinancial
February 2023
PGPICC - Part 6: WikiIran’s Actions Disrupted Iranian Regime’s International Money Transfer
PGPICCVesselsFinancial
February 2023
PGPICC - Part 5: Exposing Vessels Used by PGPICC for Illegal Export of Iranian Petrochemical Products
PGPICCVesselsFinancial
February 2023
PGPICC - Part 4: Exposing How The Iranian Company PGPICC Strengthens Its Financial Connections To Russia
PGPICCInternational RelationsMoney laundering
February 2023
PGPICC - Part 3: Exposing How Emirati and Chinese Financial Systems Are Involved In Iranian Money Laundering, Using a Network Of Front Companies
PGPICCFront companiesSanctions
January 2023
PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions
PGPICCFront companiesSanctions
January 2023
PGPICC - Part 1: Exposing How Iran’s Largest Petrochemical Company PGPICC Circumvents Sanctions
PGPICCFinancialSanctions
January 2023
ASB Group - Part 11: Exposing The Front Companies Used By ASB Group
ASB GroupFront companiesMoney laundering
January 2022
ASB Group - Part 10: Exposing International Entities Cooperating with IRGC in Oil Sale
ASB GroupInternational RelationsBanksQuds
December 2022
ASB Group - Part 9: Exposing Senior IRGC Commander Involved in International Oil Sale via Turkey
ASB GroupIRGCMODFAL
December 2022
ASB Group - Part 8: Exposing Another Channel of Quds Force for Selling Oil & Receiving Payments
ASB GroupQudsSanctions