WikiIran exposes confidential correspondence and documents regarding the front companies operated by the MODAFL-controlled major petrochemical exporter the PCC. This company carries out MODAFL's international business and transactions through its worldwide branches which have already been designated by the US authorities.

PCC's worldwide branches operate a network of front companies so to circumvent the international sanctions. This network violates the local laws of the country where they operate by utilizing complex trade-based money laundering practices, namely, deceiving the local authorities and financial institutions.

The table below presents information on PCC's Front companies and the relevant proofs:

The table below presents information on the Professional Money Launderers (PMLs) operating PCC's front companies and the relevant proofs:

To view the proof, click on the operator's name

PCC also uses UAE-based couriers to circumvent the sanctions and to receive payments of large amounts of foreign currency cash from its international customers. Then, PCC transfers this cash directly to MODAFL. In turn, MODAFL provides this cash to the IRGC's Quds Force to finance Quds Force's terrorist activities and intervention in the region.

The table below presents information on the UAE-based Bulk-Cash Carriers working for PCC:

To view the proof, click on the operator's name

Take Action!

WikiIran has already provided this information exposed here to the relevant entities such as the banks which hold these front companies' accounts and the local law enforcement and authorities.