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.
“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 Name||Country of Operation||Bank Name||Bank Account|
|MEADOW GENERAL TRADING FZE||UAE||Banque Misr||AE550150080309100002087(AED)|
|RIARA REFINED OIL PRODUCTS TRADING LLC||UAE||Banque Misr||E240150080309100003421(AED)|
|N R A TRADING LLC||UAE||Banque Misr||E510150090402400001761(AED)|
|GREENWOOD GENERAL TRADING FZE||UAE||Banque Misr||AE700150080309100006667(AED)|
|NOOR AL BAHR TRADING FZE||UAE||Banque Misr||E300150080309100001470(AED)|
|ASIAN ZONE TRADING L.L.C||UAE||Commercial Bank of Dubai||1002425187(AED)|
|AL YASAMEEN GOODS WHOLESALERS LLC||UAE||Commercial Bank of Dubai||E560230000001003177647(AED)|
|DIAN General Trading FZE||UAE||Commercial Bank of Dubai||1002423752(AED)|
|X-SEED Developments Representation of Companies L.L.C||UAE||Emirates NBD||AE430260001015360676101(AED)|
|AMPEX TRADING LLC||UAE||Emirates NBD||AE910260001015792792001(AED)|
|GENNEC TRADE FZE||UAE||First Abu Dhabi Bank||E090351191324692920001(AED)|
|K G N GOODS WHOLESALERS LLC||UAE/Switzerland||Habib Bank Limited (HBL)||E060280020127772087103(AED)|
|EAST ZONE TRADING FZE||UAE||MCB Bank||E700910000019380000010(AED)|
WikiIran is committed to exposing and undermining the Islamic regime’s malign activities by sabotaging the operation of its covered financial channels.
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