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Leaks from the Islamic Republic of Iran’s Government Agencies
Amin Exchange House (Ebrahimi and Associates Guarantee Society)
The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)
The Iranian Filtering Committee
ASB Group
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Amin Exchange House (Ebrahimi and Associates Guarantee Society)
The Persian Gulf Petrochemical Industry Commercial Company (PGPICC)
The Iranian Filtering Committee
ASB Group
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ASB Group
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PGPICC
May 2023
The Young and the Corrupt
May 2023
Hossein Shamkhani's Alleged Involvement in Petrochemical Scandal
PGPICC
IRGC
Financial
April 2023
Amin - Part 2: Amin's Front Companies
April 2023
another exchange house enabling Iran to evade international sanctions with the use of Front-companies
Amin
Financial
Front companies
April 2023
Amin - Part 1: Meet Amin Exchange House
April 2023
WikiIran's Exclusive
Amin
Financial
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
April 2023
WikiIran's Exclusive
February 2023
PGPICC - Part 6: WikiIran’s Actions Disrupted Iranian Regime’s International Money Transfer
February 2023
WikiIran's Exclusive
PGPICC
Vessels
Financial
February 2023
PGPICC - Part 5: Exposing Vessels Used by PGPICC for Illegal Export of Iranian Petrochemical Products
February 2023
WikiIran's Exclusive
PGPICC
Vessels
Financial
February 2023
PGPICC - Part 4: Exposing How The Iranian Company PGPICC Strengthens Its Financial Connections To Russia
February 2023
WikiIran's Exclusive
PGPICC
International Relations
Money 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
February 2023
WikiIran's Exclusive
PGPICC
Front companies
Sanctions
January 2023
PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions
January 2023
WikiIran's Exclusive
PGPICC
Front companies
Sanctions
January 2023
PGPICC - Part 1: Exposing How Iran’s Largest Petrochemical Company PGPICC Circumvents Sanctions
January 2023
WikiIran's Exclusive
PGPICC
Financial
Sanctions
January 2023
ASB Group - Part 11: Exposing The Front Companies Used By ASB Group
January 2023
WikiIran's Exclusive
ASB Group
Front companies
Money laundering
January 2022
ASB Group - Part 10: Exposing International Entities Cooperating with IRGC in Oil Sale
January 2022
WikiIran's Exclusive
ASB Group
International Relations
Banks
Quds
December 2022
ASB Group - Part 9: Exposing Senior IRGC Commander Involved in International Oil Sale via Turkey
December 2022
WikiIran's Exclusive
ASB Group
IRGC
MODFAL
December 2022
ASB Group - Part 8: Exposing Another Channel of Quds Force for Selling Oil & Receiving Payments
December 2022
WikiIran's Exclusive
ASB Group
Quds
Sanctions
November 2022
ASB Group - Part 7: Exposing IRGC-ASB Cooperation for Leasing Carriers
November 2022
WikiIran's Exclusive
ASB Group
Vessels
Financial
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