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

ZarrinGhalam - Part 3: Exploiting Financial Controls Loopholes for Iran's Covered Transactions

Iran’s Steel Industry Circumvents Sanctions by Using Western Vessels for Its Exports

ZarrinGhalam – Part 2: Exposing How ZarrinGhalam Exploits European Correspondent & Settlement Services for Iran's Covered Transactions

Exposing the Iranian money laundering mechanism: Another sanctions - violating exchange house exposed: Zarrin Ghalam

KSC - Exposing Iran's Khouzestan Steel Company's International Clients Violating Sanctions

WikiIran's Exclusive: Iranian Banks Utilize Front Companies to Bypass Sanctions against Iran's Steel Industry (KSC & MSC)

KSC - Taiwanese Exporter Violates Sanctions against Iran's Khouzestan Steel Company

Tahayyori - Part 8

Tahayyori – Part 7

The Iranian Bread Crisis

Iranian Front Companies in China & Hong-Kong Involved in Sanctioned Iranian Petrochemical Trade

Tahayyori - Part 6: Front Companies

Tahayyori - Part 5: Foreign Banks

Tahayyori - Part 4: Iranian Banks & Customers