The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)
شرکت تجارت صنعت پتروشیمی خلیج فارس
WikiIran is exposing a personal email inbox of one of the employees of Iran's largest petrochemical company "The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)". The emails reveal the circumvention of international sanctions against Iran's petrochemical industry. This information was recently leaked online and includes confidential correspondences, contacts, commercial documents and more. WikiIran aims to draw attention to the systematic violations of international sanctions against this industry by the Islamic regime and to urge global organizations to hold the regime accountable for its crimes. The PGPICC documents contain tables that fully document the deal conducted by the company. The table includes the following fields: deal number, amount, currency, customer, customer's front company, Iranian exchange house, Iranian exchange house's front company, front company's bank and shipping destination. You can download the transactions table [here](/files/leaks/pgpicc/transactions.csv). The search engine allows you to search inside the transactions table or the emails.Data types present in the leak: emailsfiles10000+ results