WikiIran
TAGS
May 2023
The Young and the Corrupt
PGPICCIRGCFinancial
April 2023
Amin - Part 2: Amin's Front Companies
AminFinancialFront companies
April 2023
Amin - Part 1: Meet Amin Exchange House
AminFinancial
April 2023
KSC - Part 5: Internal documents proving Iran's top steel exporter Khuzestan Steel Company is controlled by the IRGC and provides it with financial support
February 2023
PGPICC - Part 6: WikiIran’s Actions Disrupted Iranian Regime’s International Money Transfer
PGPICCVesselsFinancial
February 2023
PGPICC - Part 5: Exposing Vessels Used by PGPICC for Illegal Export of Iranian Petrochemical Products
PGPICCVesselsFinancial
February 2023
PGPICC - Part 4: Exposing How The Iranian Company PGPICC Strengthens Its Financial Connections To Russia
PGPICCInternational RelationsMoney laundering
February 2023
PGPICC - Part 3: Exposing How Emirati and Chinese Financial Systems Are Involved In Iranian Money Laundering, Using a Network Of Front Companies
PGPICCFront companiesSanctions
January 2023
PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions
PGPICCFront companiesSanctions
January 2023
PGPICC - Part 1: Exposing How Iran’s Largest Petrochemical Company PGPICC Circumvents Sanctions
PGPICCFinancialSanctions
January 2023
ASB Group - Part 11: Exposing The Front Companies Used By ASB Group
ASB GroupFront companiesMoney laundering
January 2022
ASB Group - Part 10: Exposing International Entities Cooperating with IRGC in Oil Sale
ASB GroupInternational RelationsBanksQuds
December 2022
ASB Group - Part 9: Exposing Senior IRGC Commander Involved in International Oil Sale via Turkey
ASB GroupIRGCMODFAL
December 2022
ASB Group - Part 8: Exposing Another Channel of Quds Force for Selling Oil & Receiving Payments
ASB GroupQudsSanctions
November 2022
ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers
ASB GroupVesselsFinancial