WikiIran
Tahayyori – Part 7
Exposing Front Companies Used by Iranian Petrochemical Exporter Controlled by Iran's Ministry of Defense
By
Editorial
/
June 2022

WikiIran has recently exposed the hidden close ties between the Iranian exchange house Tahayyori and the Islamic Republic’s intelligence officials and security forces. WikiIran is exposing here several cases where Tahayyori, through its front companies, had been facilitating petrochemical export deals made by the Iranian petrochemical exporter “Navak Asia Kish,” which is controlled by Iran's Ministry of Defense (MODAFL). See previous exposure, Tahayyori - Part 1.

Along with other Iranian petrochemical companies, “Navak Asia Kish” is a major financial asset for MODAFL, the locomotive for Iran’s ballistic missile and UAV programs, and a major assistant for IRGC-Quds Force’s terrorist intervention in the Middle East.

img

“Navak Asia Kish”- A major financial asset for MODAFL

The following table presents information on those front companies used by “Navak Asia Kish” for conducting its export and import deals. Those front companies used by Tahayyori are marked in below in bold.

Front Company NameCountry of OperationBank NameBank Account
MEADOW GENERAL TRADING FZEUAEBanque MisrAE550150080309100002087(AED)
RIARA REFINED OIL PRODUCTS TRADING LLCUAEBanque MisrE240150080309100003421(AED)
N R A TRADING LLCUAEBanque MisrE510150090402400001761(AED)
GREENWOOD GENERAL TRADING FZEUAEBanque MisrAE700150080309100006667(AED)
NOOR AL BAHR TRADING FZEUAEBanque MisrE300150080309100001470(AED)
ASIAN ZONE TRADING L.L.CUAECommercial Bank of Dubai1002425187(AED)
AL YASAMEEN GOODS WHOLESALERS LLCUAECommercial Bank of DubaiE560230000001003177647(AED)
DIAN General Trading FZEUAECommercial Bank of Dubai1002423752(AED)
X-SEED Developments Representation of Companies L.L.CUAEEmirates NBDAE430260001015360676101(AED)
AMPEX TRADING LLCUAEEmirates NBDAE910260001015792792001(AED)
GENNEC TRADE FZEUAEFirst Abu Dhabi BankE090351191324692920001(AED)
K G N GOODS WHOLESALERS LLCUAE/SwitzerlandHabib Bank Limited (HBL)E060280020127772087103(AED)
EAST ZONE TRADING FZEUAEMCB BankE700910000019380000010(AED)

WikiIran is committed to exposing and undermining the Islamic regime’s malign activities by sabotaging the operation of its covered financial channels.

To download the full proof, click here

img img img img img img img img img img img img img

ikiIran
Leaks from the Islamic Republic of Iran’s Government Agencies