The Front Companies Archive is a centralized, expertly crafted resource for accessing information about all Iranian front companies, previously revealed and verified by WikIran. The archive enables users to effortlessly uncover insights about more than 1000 bank accounts used by the Islamic Republic to circumvent international sanctions. This comprehensive feature allows visitors to access essential information about exposed companies and use various filtering options, such as name, country of origin, host bank, account number, database source and US-SDN listing status.

WikIran reveals hundreds of classified documents of Iranian Tejarat Bank, and its wholly-owned subsidiary, Tejarat Exchange. The bank, previously designated by U.S. authorities for supporting Iran’s missile program and entities related the IRGC and MODAFL, has a pivotal role in circumventing international sanctions by using a vast network of front companies. This “WikIran Verified” database, mostly dating back to 2024, holds a variety of documents: formal letters sent from and to Tejarat Bank and its Exchange, various international transactions made on their behalf, proforma invoices issued by front companies and much more. The exposed documents suggest that the majority of the activities are based in China and Hong Kong, with the remainder in the UAE, Turkey and Malaysia.

WikIran uncovers the confidential documents of Caspian Airline, a commercial airline used by the Iranian Revolutionary Guard Corps' (IRGC) to transport military personnel, weapons and funds to its proxies and allies in Syria and Lebanon. Caspian Airlines has been sanctioned by the EU and the US for years, forcing it to use front companies globally to illicitly acquire procure spare parts for its aging fleet of American aircraft. Our Caspian Airlines database exposes emails, documents, contracts and invoices revealing the airline's covert sanction-evasion networks worldwide. For your own safety - Think twice before booking!

WikIran is exposing confidential materials from “Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The database uncovers Sahara Thunder's financial infrastructure, sanction-evasion networks, fleet of vessels, oil sales operations, regasification processes, key figures within the company and their weapon trade with Russia. The materials contain emails, contracts, bank accounts and correspondences with mediation companies, as well as proof of Sahara Thunder's ties to MODAFL's activities.

The WikIran team is exposing exclusive documents from “Triliance Petrochemical Co. Ltd”, a heavily sanctioned company since 2020, which holds a major role in Iran’s illegal oil and petrochemical export and is managed by Iranian national Ali Bayandarian. The leaked materials contain confidential correspondence and documents which reveal Triliance’s criminal activity. This Includes their methods, deals made with prominent Iranian companies, such as the national Iranian Oil Company (NIOC), its network of front companies with bank accounts around the world, shipment information and other sanctions bypassing-related activities. WikIran aims to expose the companies and people assisting the corrupt regime in its systematical violations of global sanctions and urges the international community to hold them accountable for their crimes.

WikIran is exposing yet another top tier Iranian exchange house: Amin Exchange, also known as Ebrahimi and Associates Guarantee Society, which is managed by ex-IRGC officer Samed Nemati. The Amin exchange house is helping the Islamic Republic criminal regime to circumvent international sanctions and illegally bring foreign currency into the country, using a network of over 100 covert front companies around the world, mainly in China and the United Arab Emirates. The exclusive documents were leaked directly from the hacked servers of the exchange house. The database includes over 32,314 deals between Iranian companies and foreign clients, conducted via Amin exhcnage. For each transactions, there is a documentation of the buyer and the seller, the name of the bank, the amount, the currency, the date, and more. Some of the deals also have authentic documents, contracts, cheques, screenshots, etc. In addition to the searchable files, some of the raw materials are currently inaccessible but can be downloaded [here](/attachments/leaks/amin/amin.zip) (5.12 GB).

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.

WikiIran exposes another network of front companies utilized by one of Iran's major money exchange house, "ZarrinGhalam" (the GCM Exchange and the Berelian Exchange), so to circumvent the sanctions imposed upon the Islamic Republic. ZarrinGhalam has been operating covertly a network of 37 international front companies and 140 bank accounts in the United Arab Emirates (UAE) and China. This network of front companies, like many other networks operated under the authority of the Iranian regime, provides an access to the international financial systems so the Iranian banks and companies may circumvent the economic sanctions against the Iranian regime. The following database includes tens of thousands of documents which have been leaked recently such as deposit slips and correspondence as well as contracts belonging to various Iranian exchange houses.

WikiIran Exposing: Original confidential documents of two major Iranian regime owned steel manufacturing companies. Tens of thousands of emails exposing correspondences from MSC and KSC's companies internal servers, shedding light on the companies' method of bypassing U.S sanctions, using front companies and customers outside of Iran. This database includes Emails, checks, contracts, transactions and documents related to the establishment of front companies.

"WikiIran exposes how one of Iran's largest money exchange houses, Tahayyori Guarantee Society (شرکت تضامنی تحیری و شرکاء)/ARZ-IRAN (صرافی ارز ایران), operates an expanded international network of over 60 front companies for money laundry and circumventing the international sanctions against the Islamic Republic. Based in various countries such as the UAE, China, Turkey, and Hong Kong, these front companies enable the Iranian banks, importers and exporters to conduct international transactions and transfer foreign currency of over three billion dollars in just two years (2020-2022). These records, leaked from Tahayyori's servers, reveal details of thousands of transactions through these front companies, involving Iranian banks as well as government and private entities, most of them from Iran's petrochemical sector.

WikiIran's Exclusive: Original confidential documents on how major Iranian petrochemical companies circumvent sanctions in order to fund Iran's Ministry of Defense & IRGC's Quds Force. WikiIran publishes here a database which exposes how the Iranian regime's Ministry of Defense (MODAFL) and the Islamic Revolutionary Guard Corps (IRGC) and its Quds Force utilize the country's major petrochemical companies for circumventing the international sanctions. These petrochemical and refinery companies, primarily the Petrochemical Commercial Company (PCC) (Iran's second largest exporter controlled by the MODAFL), use a network of front companies worldwide, to conduct international trade and transactions that directly benefit the regime. WikiIran publishes 20 GB of PCC's internal documents and correspondence which expose PCC's front companies network as well as those international companies which conduct business with PCC. Below are some of WikiIran's highlights: 1. [PCC: Exposing Iran's Major Petrochemical Companies Funding Ministry of Defense & IRGC's Quds Force](https://wikiran.org/articles/13) 2. [PCC: Exposing PCC's Front Companies Network Used by Ministry of Defense for Circumventing Sanctions](https://wikiran.org/articles/14) 3. [PCC: Exposing International Companies' Business with Ministry of Defense Controlled Petrochemical Exporter in Violation of Sanctions](https://wikiran.org/articles/15)

The international sanctions against the Islamic Republic of Iran, led by the United States, aim to pressure the regime to change its behaviour towards the world, as well as the Iranian people. We believe that sanctions are among the most effective tools available to us — the Iranian people in exile — to demand the improvement of human rights in Iran. Therefore, we are convinced that exposing the regime’s sanction violations will contribute significantly to increasing this pressure. We provide unprecedented access to the original database of the "Ministry of Roads & Urban Development/Ports & Maritime Organization” so you can research the covert actions this regime takes to circumvent sanctions.

WikIran is exposing exclusive and confidential materials from “Safiran Airport Services”, a sanctioned airport services provider that assists in transferring Iranian UAVs to Russia. The materials include emails of “Safiran Airport Services” employees from the operations, accounting and commercial departments, revealing the company’s vast contribution to the weapon transfers from Iran to Russia, all while evading international sanctions, which were originally imposed on the company in September of 2022. The emails also include attachments containing reports of financial exchanges, bank statements, receipts and invoices.

WikiIran exposes the key role that the Turkish company "ASB Group Companies" has been playing in exporting the Iranian oil for the IRGC and the Quds Forces. WikiIran has gotten hold of thousands of documents which highlight the extent of ASB's support and involvement in recent years in exporting IRGC's and Quds Forces' oil around the world. ASB is owned by the Turkish oligarch Sidki Ayan. It is definite that ASB has been the main infrastructure and the leading front of Quds Forces' oil export and constitutes today Quds Forces' largest financial infrastructure outside Iran.

"The international sanctions against the Islamic Republic of Iran, led by the United States, aim to pressure the regime to change its behavior toward the world as well as the Iranian people. We believe that sanctions are one of the most effective tools available to us—the Iranian people in exile—to demand the improvements of human rights in Iran, and, therefore, we are convinced that exposing the regime’s violations of these sanctions would contribute significantly to increasing this pressure. The database presented here contains information about the Islamic regime's entities, companies as well as individuals, which are under the sanctions imposed by the United Kingdom. The information includes the reasons why the UK government has sanctioned these entities as well as other relevant information.

WikIran exposes hundreds of private emails of the internal servers of the Criminal Content Identification Working Group, also known as the Iranian Filtering Committee. The organization, which was established in 2008 under the Attorney General's office, oversees the internet censorship mechanisms of the country. Over 35% of the internet is blocked to Iranian users. The content blocked in Iran includes mostly websites that criticize the regime and its ideology, but the committee is also blocking and disrupting social media, instant messaging apps and VPN services. The leaked emails shed light on the working process of the content filtering system and reveal how the organization was granted access to users' personal information and removed unwanted content and public records from websites. The database includes internal reports from the Attorney General's office, judicial requests, as well as user names and passwords.

Iran is rich in natural resources, and is considered a leading country in fields such as oil and gas. Unfortunately, under the current Islamic regime, Iran is also considered a country with a high poverty rate. Corruption and managerial failure, as well as the funding of terrorist organizations and domestic security and intelligence forces that oppress the Iranian people, are some of the reasons why they are forced to live in such conditions. We provide unprecedented access to the original database of the “Ministry of Economic Affairs & Finance”, so you can research this outrageous corruption, which has taken place for so many years.

Iran is one of the leading countries in the world in exporting sources of energy such as oil and gas, however, the regime fails to provide electricity to its own residents throughout the country. We provide you here an unprecedented access to the original database of “Ministry of Energy” so to search and learn about this catastrophic managerial failure which has taken place for so many years.

Iran is one of the leading countries in the world in exporting sources of energy such as oil and gas, however, the regime fails to provide electricity to its own residents throughout the country. We provide you here an unprecedented access to the original database of “Tehran Province Electricity Distribution Company” so to search and learn about this catastrophic managerial failure which has taken place for so many years.