WikiIran
Beyond the Web: More Front Companies related to Pedram Pirouzan Exchange House
WikiIran's Exclusive
By
Editorial
/
October 2025

Beyond the companies directly controlled by Pedram Pirouzan Exchange House, WikIran has identified a network of front companies not owned or operated by him. These entities that support Iran's sanctions-evasion efforts by receiving funds on behalf of Iranian exporters and importers, are likely managed by other Iranian exchange houses. This article presents detailed information on those companies, all uncovered within the leaked documents of Pedram Pirouzan Exchange.

In addition to the front companies directly controlled by Pedram Pirouzan, the WikiIran team has identified a broader network of entities not owned or operated by him. These companies play a supporting role in Iran’s sanction-bypassing ecosystem by receiving funds on behalf of other Iranian importers or exporters. They are likely managed by other Iranian exchange houses with deep connections to the regime, further expanding the reach of Iran's clandestine financial infrastructure.

The table below presents detailed information on those additional front companies, all uncovered within the leaked documents of Pedram Pirouzan Exchange House:

Front Company NameCountryBank NameAccount Number/IBAN
Aamaal Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500005630(EUR)
Al Majarah Al Dhahabia General Trading Co., LimitedChina/ Hong-KongChina Minsheng BankingAcc. NRA077588 (USD)
Acc. NRA077795 (EUR)
Al Majarah Al Dhahabia General Trading Co., LimitedChina/ Hong-KongChina Zheshang BankNRA2900000011420100164522(USD)
NRA2900000013820100045918(EUR)
Amito Trading Limitedchina/ Hong-KongZhejiang Mintai Commercial BankNRA584726292700020
Amott Trading Company LimitedChina/ Hong-KongChina Zheshang BankFTN29004099910033975
Amott Trading Company LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567012010590002487
Architectonic Corp LimitedChina/ Hong-KongBank of NanjingNRA0701270000004824(USD)
Atlas International Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567012010590007684(CHY)
Best Success International Trading LimitedChina/ Hong-KongChina Citic BankNRA8110414014100594123(USD)
Blinche Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567012010590006876(CHY); NRA56567142010500006894(USD)
Blue Dash General Trading Company LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584099308600020
Bondy Trading LimitedChina/ Hong-KongPing An BankNRA15000113143588
Cagayan Trade and Shipping Co., LimitedChina/ Hong-KongBank of NanjingNRA0301290000009605(USD)
Caregis Trading HK LimitedChina/ Hong-KongChina Zheshang BankNRA2900000411420100022702
Central Park LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500009658(USD)
Cetto International LimitedChina/ Hong-KongNingbo Commerce BankNRA1170022378000001(USD)
Changde Dingyuan Chemical Industrial LimitedChina/ Hong-KongChina Construction BankAcc. 43033688600220100729
Chery Star Co., LimitedChina/ Hong-KongHua Xia BankNRA10471000000638484(USD)
NRA10471000000638520(EUR)
Chery Star Co., LimitedChina/ Hong-KongChina Guangfa BankNRA9550880231087900170(USD)
NRA9550880231087900260(EUR)
NRA9550880231087900350(CNY)
Chunling HK LimitedChina/ Hong-KongChina Zheshang BankNRA2900000413820100011931
Core-Net Int'l Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15702002010590064581
Damianos Company LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA18801002010590001176(USD)
Deltaremix Trading Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500001787
East Sun International Logistics (Hongkong) LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA18809002010590000726(USD)
Eco Fusion Limitedchina/ Hong-KongZhejiang Mintai Commercial BankNRA584748993100020
Excellent Fasteners Co., LTDChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15617142010560006720(USD)
Excellent Yang Trading Co., LTDChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15702002010590011798
Farwest Link LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500007835
Feng Techsun LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500014682
Forhame LimitedChina/ Hong-KongChina Minsheng BankingAcc. NRA080806
Forturne Star Industrial Co., LimitedChina/ Hong-KongPing An BankOSA15000112194349
Future Win Technology LimitedChina/ Hong-KongChina Zheshang BankNRA3310010111420100062330(USD)
Future Win Technology LimitedChina/ Hong-KongChina Zheshang BankNRA3310010113820100012129
Gonjimini LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA18809382010500006318
Great Wall Cooperation LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500009195
Green World Export and Import LimitedChina/ Hong-KongBank of TaizhouNRA551226188100017(USD)
Green World Export and Import LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA68602142010500000914(USD)
Gutown Trade LimitedChina/ Hong-KongChina Minsheng BankingNRA074367(USD)
Hailidun LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584737246500020(EUR)
Hao Simen Trade LimitedChina/ Hong-KongEvergrowing BankNRA33050103120100000101(USD)
Hero Companion LimitedChina/ Hong-KongChina Everbright BankNRA76253888000005203
HK Cove Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500007479(EUR)
Hong Kong Sanmu LimitedChina/ Hong-KongPing An BankOSA15000112025403(USD)
Hope Pearl LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56504142010500007374
Huat LTDChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500008114
Industrial Innovators HK LimitedChina/ Hong-KongBank of NanjingNRA0701240000005033(USD)
Jedburgh Co., LimitedChina/ Hong-KongChina Everbright BankFTN36933656000038
Ketai Metal Group Co., LTDChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15628002010590005094
Keyu Chemical (HK) LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500009120
Konosag Trading LimitedChina/ Hong-KongXiamen International BankNRA8070250000000331(EUR)
Lavida Corporation LimitedChina/ Hong-KongPing An BankNRA15000110955578(USD)
Leowen PTE LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500001159(EUR)
Letop Chemical (Hongkong) Co., Limitedchina/ Hong-KongZhejiang Chouzhou Commercial BankNRA35602382010500000517
Lida Shine Group LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584743452500017(USD);�NRA584743452500020
Lide Trading (Hong Kong) Co LimitedChina/ Hong-KongPing An BankFTN15000111455091
Lightborn Goods Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56504142010500014974(USD)
Ludi Trading Limitedchina/ Hong-KongChina Everbright BankNRA76253888000004570
M And M Trading Co., LTDChina/ Hong-KongChina Minsheng BankingAcc. NRA055855 (USD)
NRA055863 (EUR)
Manyal LimitedChina/ Hong-KongNingbo Commerce BankNRA1170025000000001(USD)
Master Joint Co., LimitedChina/ Hong-KongHua Xia BankNRA14450000000858783(USD)
NRA14450000000858761(EUR)
Matref General Trading Limitedchina/ Hong-KongZhejiang Chouzhou Commercial BankNRA18809382010500006839
Matuen LimitedChina/ Hong-KongBank of BeijingNRA00088636700145063096(USD)
Max Honor International Trade Co LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA3101001000070056(USD)
Max Honor International Trade Co LimitedChina/ Hong-KongBank of JiangsuNRA33201488000055564(USD)
Max Well Trading Co LimitedChina/ Hong-KongBank Of Communications- ChinaNRA461899991017130020651
Max Well Trading Co LimitedChina/ Hong-KongHua Xia BankNRA10471000000674171(USD)
NRA10471000000674182(EUR)
Max Well Trading Co LimitedChina/ Hong-KongChina Guangfa BankNRA9550880236744700312(CNY)
NRA9550880236744700132
Maxy Mars LimitedChina/ Hong-KongBank of ShanghaiNRA3169131405000442258(USD)
Mega Best Trading Co., LimitedChina/ Hong-KongChina Guangfa BankNRA9550880236744300131(USD)
Mega Best Trading Co., LimitedChina/ Hong-KongHua Xia BankNRA10471000000674400(USD)
NRA10471000000674422(EUR)
Mega Best Trading Co., LimitedChina/ Hong-KongBank Of Communications- ChinaNRA461899991017130020976
Menghuihua Trade LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA33020070201000041176(USD)
Metallex LimitedChina/ Hong-KongChina Zheshang BankNRA2900001011420100024819(USD)
Mist Trading Co LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA31010230201000041002
Moon Imp and Exp Co., LimitedChina/ Hong-KongHua Xia BankNRA10471000000710994(USD)
Muerdun LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584737320500045
Multi Power Trading Co., LimitedChina/ Hong-KongHua Xia BankNRA10471000000661526(EUR)
NRA10471000000661468(USD)
Multi Well Trading Co., LimitedChina/ Hong-KongChina Guangfa BankNRA9550880232625900131(USD)
NRA9550880232625900221(EUR)
New Landmark International Trade LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56504142010500001997
Nista Terra Co LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56504142010500017753(USD)
Nix Energy LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500016109
Nobel International Trading Limitedchina/ Hong-KongBank of JinhuaNRA8400199110520000029
Nobel International Trading Limitedchina/ Hong-KongZhejiang Mintai Commercial BankNRA584748795400020
Nova Sparkle Co., LimitedChina/ Hong-KongPing An BankOSA15000113375351
Partak Limitedchina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500000210
Pinahu LimitedChina/ Hong-KongBank of NanjingNRA0701260000004297(EUR)
Positive and Frank Industry Limited CompanyChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15702142010500043585
Powerlink Inc.China/ Hong-KongZhejiang Chouzhou Commercial BankNRA15602142010500015304(USD)
Profu Company LimitedChina/ Hong-KongXiamen International BankNRA8070250000000358(EUR)
Queena International Trading Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15628002010590002182(USD)
Questano HK LimitedChina/ Hong-KongNingbo Commerce BankNRA1170015258000002(EUR)
Red Dragon Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567002010590002521
Red Dragon Co., LimitedChina/ Hong-KongPing An BankNRA15062534680076(USD); NRA15000114027378(EUR); NRA15700852920024(CHY)
Rosewood Trading Co., L.L.CChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56506002010590000051
Sagacity Trade LimitedChina/ Hong-KongHua Xia BankNRA10471000000727760(USD)
NRA10471000000727771(EUR)
Saledige Trading LimitedChina/ Hong-KongChina Everbright BankNRA76251488000018843(USD)
Shao Yao Trading LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584736436600032
Shatin International Company LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA31010010201000060107
Shelf Trading LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA31010060201000068448(USD)
Sinobos LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500002827(EUR)
Sinobos LimitedChina/ Hong-KongHua Xia BankNRA10471000000382101(USD)
Sisu Prime LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567142010500007223(USD)
Sky Maritime Company LimitedChina/ Hong-KongChina Zheshang BankNRA2900000011420100147756(USD)
Skyer International Trading Company LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA15702142010500034915(USD)
Solsun International Trade Limitedchina/ Hong-KongZhejiang Mintai Commercial BankNRA584742741000020
Sotar LimitedChina/ Hong-KongChina Construction BankFTN31050171360000009314
Standard Union Co LimitedChina/ Hong-KongChina Minsheng BankingAcc. NRA077465(USD)
Acc. NRA077473(EUR)
Standard Up Co LimitedChina/ Hong-KongBank of NanjingNRA0701220000004058(USD)
NRA0701220000004060(EUR)
Star Oil Global LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584744225800020(USD)
Star Wise LimitedChina/ Hong-KongBank of NanjingNRA0701200000004059(USD)
NRA0701200000004061(EUR)
Stewin Group Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA25601142010500001445(USD)
Sun Trading Co., LimitedChina/ Hong-KongChina Zheshang BankNRA2900000411420100026742(USD)
Sunny Wealthy Limitedchina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500008352
Teknix International LimitedChina/ Hong-KongPing An BankNRA15344210050046(CHY)
Teroda International LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56567382010500002835(EUR)
Tianpuwan Trading Co., LimitedChina/ Hong-KongNingbo Commerce BankNRA1170039676000001(USD)
UFO Trade Co., LimitedChina/ Hong-KongHua Xia BankNRA10471000000705677(USD)
Union Fame LimitedChina/ Hong-KongZhejiang Rural Commercial United BankNRA201000367417615(USD)
United Honour LimitedChina/ Hong-KongZhejiang Rural CreditNRA201000367390023
V Sky Trading LimitedChina/ Hong-KongEvergrowing BankNRA33050103100100000071(USD)
Verdita Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56509142010500000253
Waitan Foreign Trade Co., LimitedChina/ Hong-KongZhejiang Tailong Commercial BankNRA31010060201000054018(USD)
Wilisin Co., LimitedChina/ Hong-KongXiamen International BankNRA8060250000000074(USD)
Wilisin Co., LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584749765200020(EUR)
Wilisin Co., LimitedChina/ Hong-KongChina Zheshang BankFTN29004099910063700
Xinliyi World Business Co., LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56504142010500019601(USD)
Yumiko International Food Trade LimitedChina/ Hong-KongChina Minsheng BankingNRA074383(USD)
Zhongkai Mechanical LimitedChina/ Hong-KongZhejiang Mintai Commercial BankNRA584741755200020;�NRA584741755200017
Zoella Trading LimitedChina/ Hong-KongZhejiang Chouzhou Commercial BankNRA56509142010500000261(USD)
Abonnir FZEUAERak BankAE080400000332774853001(AED)
Al Dhahabia LLC FZUAEAbu Dhabi Islamic Bank (ADIB)AE680500000000019251504(AED)
Al Majarah Al Dhahabia Goods Wholesalers LLCUAEAbu Dhabi Islamic Bank (ADIB)AE690500000000019007725
Al Sahra Trade Petro DMCCUAEBanque MisrAE100150080309100022200
Almidar Chemical Trading LLCUAEBanque MisrAE490150080309100029549
Almidar Chemical Trading LLCUAEAbu Dhabi Islamic Bank (ADIB)AE400500000000019008538
Almidar INCUAEAbu Dhabi Islamic Bank (ADIB)AE190500000000019131427(AED)
Altareeq Alsahrawi Building Materials Trading LLCUAEAbu Dhabi Islamic Bank (ADIB)AE340500000000019258518(AED)
Bab Al Khandaq Trading Co LLCUAEBanque MisrAE970150080309100020828(AED)
Bakht Al Azhar Trading LLCUAEBanque MisrAE480150080309100015599(AED)
Deccan Star Trading LLCUAEBanque MisrAE800150080309100042183(AED)
Elrwoyh Eldhhbyh Project Management Services Co LLCUAEAbu Dhabi Islamic Bank (ADIB)AE400500000000019224460(AED)
Empire International Trading FZEUAE
Full Metal Trading FZEUAE
Innovative Advanced Solutions FZEUAEAbu Dhabi Islamic Bank (ADIB)AE49050000000018956384
Jad Al Mawassil Trading L.L.CUAEMuslim Commercial Bank (MCB)AE560910000027390000011(AED)
Lman Alcms Computer Systems Co LLCUAEBanque MisrAE860150080309100040814
Lman Alshams Raw Materials Trading L.L.CUAEAbu Dhabi Islamic Bank (ADIB)AE610500000000019263464(AED)
Moon Line Plastic & Raw Materials Trading LLCUAEBanque MisrAE260150080309100023076(AED)
Nahar Al Diyar Raw Materials Trading LLCUAEBanque MisrAE680150080309100040847
Nahar Al Diyar Trading Co LLCUAEAbu Dhabi Islamic Bank (ADIB)AE690500000000019234317
Navio Shipping LLCUAEAbu Dhabi Commercial Bank (ADCB)AE900030010158791124001(AED)
Northern Lights Trading FZEUAE
Pacific International Trading FZEUAE
Reliance FZEUAEJanata BankAE770313109330211011505(AED)
Reliance Global General Trading FZEUAEFirst Abu Dhabi Bank (FAB)AE210351191325902755001(AED)
Reliance Global General Trading FZEUAECommercial Bank of Dubai (CBD)AE770230000001002460051(AED)
Rich Land Trading LLCUAEAbu Dhabi Islamic Bank (ADIB)Acc. 19064778
RSFR Trading LLCUAEEmirates Islamic BankAE280340003708459970901(AED)
Shams Al Firdoos Trading Co LLCUAEAbu Dhabi Islamic Bank (ADIB)AE760500000000019233997(AED)
Shams Al Firdoos Trading Co LLCUAEBanque MisrAE660150080309100041271(AED)
Silverbridge Trading LLCUAEAl Masraf BankAE230080000994000052564(AED)
Trans Medalla Trading FZCOUAEEmirates NBDAE37 0260 0010 1589 2094 201
Troodos Petroleum FZCUAE
Wigan Trading LLCUAEBanque MisrAE690150080309100017743
Wigan Trading LLCUAEAbu Dhabi Islamic Bank (ADIB)AE160500000000019087928
Aglow Trade LTDUKZhejiang Rural Commercial United BankNRA201000355999467(USD)
NRA201000356000681(EUR)
NRA201000356292140(CNY)

WikiIran calls on all relevant actors to take action against these front companies and their exploitation of the international financial system on behalf of Iran’s Islamic Republic.