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June 2025
The Secret Oil Emprire: Uncovering Sepehr Energy's Hidden Billions
International RelationsSanctionsVesselsFinancialFront companies
June 2025
Refineries in The Shadows: Exposing the Destined Processors of Sanctioned Iranian Oil
VesselsInternational RelationsSanctionsFinancialFront companies
June 2025
The Great Oil Masquerade: A deep dive into Iran's Brazen Oil Rebranding Operations
VesselsInternational RelationsSanctionsFinancialFront companies
June 2025
Gemini Group: The Netherlands-Based Company Funding Iran's Military
VesselsFinancialFront companies
May 2025
Follow the Money: Exposing the Banks Facilitating Iranian Sanctions Evasion and Money Laundering for Sepehr Energy Jahan
BanksVesselsSanctionsFinancialFront companiesInternational Relations
May 2025
Sepehr Energy Jahan’s Customers: A Comprehensive Study
VesselsSanctionsFinancialFront companies
May 2025
Vessels in Disguise: Iranian Armed Forces' Maritime Deception
International RelationsVesselsSanctionsFinancialFront companies
May 2025
Oil on the Silk Road: Uncovering China's connection to Iran's Military Oil Export
VesselsInternational RelationsSanctionsFinancialFront companies
May 2025
The Global Front Nework Used By Iran's Armed Forces to Export Petroleum
VesselsSanctionsInternational RelationsFinancialFront companies
May 2025
Objection! SEJNP's Quest to Evade Global Sanctions
VesselsSanctionsFinancialInternational RelationsFront companies
May 2025
Iran's Secret Oil Empire Exposed: Sepehr Energy Jahan
VesselsSanctionsInternational RelationsFinancialBanks
April 2025
Iranian Sina Bank's Millions Trapped in China, as Kunlun Bank Fears US Sanctions
SanctionsBanks
February 2025
The Regime's Right-Hand Man: Uncovering Parviz Fattah
International Relations
February 2025
A New Era of Cooperation: Russian VTB Bank’s Efforts to Establish Banking Connections in Iran
Front companiesFinancialSanctionsInternational RelationsVessels
January 2025
Mostazafan Foundation: A web of Corruption and Iranian Influence in Syria and Beyond
SanctionsVesselsInternational RelationsFinancialFront companiesBanksHuman rights