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ASB Group - Part 11: Exposing The Front Companies Used By ASB Group
Jan 2023WikiIran's Exclusive
In our search for information and sources on the Islamic regime's continuous efforts to circumvent the international sanctions, WikiIran has been reviewing and analyzing documents which have been leaked recently from the servers of the Turkish company ASB.
WikiIran is exposing over 15 front companies operated by the Turkish company ASB. Those companies helped ASB to bypass international sanctions and to cooperate with Iran's Quds Force and IRGC.
Cyprus
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Victoria | Vakif Katilim | Yes, 12/8/22 |
China
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Baiyi | Guangfa Bank | USD | NRA9550880230132600209 | No |
Iraq
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Araeek | Abu Dhabi Islamic Bank | AE57050000000282955594 | No |
Kuwait
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Al-Malekah Group General Trading & Contracting Co. | Vakif Katilim | No |
Lebanon
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Concepto Screen S.A.L | Yes, 5/25/22 |
Russia
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| RPP L.L.C. | Promsvyazbank | '40702978700000017759 | Yes, 5/25/23 |
Turkey
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Baran Petrokimya Tekstil Gida Ve Medi̇kal San. Dis. Ti̇c. Sti̇. | Golden Global Bank & Trans Capital Bank & Credit Europe Bank LTD | Turkish Lira | TR810015000000000205200001 | No |
| Proes Maki̇na Teknoloji̇ Gida Ic Ve Dis Ti̇c. Sti̇. | Vakif Katilim | Euro | TR110021000000048848700102 | No |
| Cron Elektronik Sistemleri Tekstil Makinalari San. Ve Ti̇c. | Vakif Katilim | Euro, Turkish Lira | TR180015000000000204300102,TR290015000000000204300001 | No |
| Hamid Group | Vakif Katilim | No | ||
| Neta Tek | Vakif Katilim | Euro | TR730015000000000215700104 | No |
| Handelberg Makina | Vakif Katilim | No | ||
| Elvegard Shipping (and link 2) | Vakif Katilim | Yes, 12/8/22 | ||
| Rain Trade | Vakif Katilim & Varengold bank | DE41200301331156700116 | Yes, 12/8/22 |
UAE
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| CGN Trade | Baroda | 9620029102009000110AE55 | Yes, 12/8/23 |
USA
| Company | Foreign Bank Name | Currency | IBAN | Designated? |
|---|---|---|---|---|
| Black Hawk | No |