Besides Triliance’s own front companies, we identified several front companies that are not owned or operated by Triliance. These companies contribute to Iran’s bypassing mechanism by receiving payments on behalf of other petroleum or petrochemical companies, and are probably owned by Iranian exchange houses with deep connections to the regime. The companies mentioned in the table below are all found within the leaked documents of Triliance’s Adamco. WikIran calls on all capable actors to take action against these front companies and their ongoing cynical use of both international and Iranian banks and companies.