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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
November 2022
ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers
ASB GroupVesselsFinancial
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