For the second time, WikIran reveals the internal emails and documents of Amin Exchange (AKA Ebrahimi and Associates Guarantee Society), a prominent Iranian exchange house that was previously exposed in early 2023. The confidential correspondence and materials of the exchange houses showcase its continues involvement in the Iranian sanction-evasion schemes and its close collaboration with top-tier Iranian exporters, other exchange houses and front companies.Data types present in the leak: emailsfilesSearch This Leak
