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.