Woman, Life, Freedom!زن، زندگی، آزادی
PGPICC - Part 2: Exposing Over 180 Front Companies Used By PGPICC To Bypass International Sanctions
WikiIran's Exclusive
By
Editorial
/
January 2023
WikiIran exposes thousands of confidential documents leaked recently online from the internal servers of Iran’s largest petrochemical company “The Persian Gulf Petrochemical Industry Commercial Company (PGPICC).” The information highlighted here expose how this company has been circumventing the international sanctions against Iran’s petrochemical industry.
PGPICC's network consists of over 180 front companies operated by it. The front companies identified by WikiIran are based mostly in the United Arab Emirates (UAE) and China, while some of them remain unidentified. These companies own international bank accounts that enable Iranian entities such as banks, importers and exporters to engage in international financial transactions using foreign currencies including USD, Euro and AED.
The documents leaked from PGPICC's servers show the Iranian connection to the activity, in both the origin of funds and the final beneficiaries.
To download the full list of companies, click here.
China
| Front Company Name | Bank Name | Branch | Account Number | SWIFT | Currency | Exchange House |
|---|---|---|---|---|---|---|
| Keyee Trading | Bank Of Jinhua | NRA1456993127000011 | JHCBCNBJ | USD | Gardeshgari | |
| Global Visiness PTE | Bank Of Shanghai | NRA05000416748 | BOSHCNSH | USD | Gardeshgari Melli | |
| Global Visiness PTE | Bank Of Shanghai | NRA05000416756 | BOSHCNSH | EUR | ||
| Beipole | China Everbright Bank | Shanghai Branch | NRA36511488000088583 | EVERCNBJSH1 | USD | GCM |
| Beipole | China Everbright Bank | Shanghai Branch | NRA36513888000015486 | EVERCNBJSH1 | EUR | |
| Tangsen | China Guangfa Bank | Yiwu Branch | NRA9550880232975200105 | GDBKCN22YWB | UDS | Gardeshgari |
| Multi Well Trading | China Guangfa Bank | Yiwu Branch | NRA9550880232625900131 | GDBKCN22 | USD | Gardeshgari |
| Multi Well Trading | China Guangfa Bank | Yiwu Branch | NRA9550880232625900221 | EUR | ||
| Jamic Trading | China Guangfa Bank | NRA9550880235456200322 | GDBKCN22 | EUR | Gardeshgari | |
| Melikal For Medical And Medicine Trading Co | China Guangfa Bank | NRA9550880229737700208 | GDBKCN22 | EUR | Gardeshgari | |
| Nhk Trading | China Guangfa Bank | NRA9550880230820400166 | GDBKCN22 | USD | Gardeshgari | |
| Qi Group | China Guangfa Bank | NRA9550880230241600117 | GDBKCN22 | USD | Gardeshgari Mellat | |
| Tenglan | China Guangfa Bank | NRA9550880232966700196 | GDBKCN22YWB | USD | Sepah | |
| Dragon Trading | China Minsheng Bank | Jinuhua Branch | NRA068019 | MSBCCNBJ086 | USD | Gardeshgari |
| Dragon Trading | China Minsheng Bank | Jinuhua Branch | NRA068230 | MSBCCNBJ086 | EUR | |
| Foraben Trading | China Minsheng Bank | NRA070958 | MSBCCNBJ0A7 | USD | Gardeshgari | |
| Foraben Trading | China Minsheng Bank | NRA070966 | MSBCCNBJ0A7 | EUR | ||
| Univest | China Zheshang Bank | Shanghai Branch | NRA2900001011420100013618 | ZJCBCN2N | USD | Gardeshgari |
| Greend International Trading | Evergrowing Bank | Shanghai Branch | NRA31050101100100000056 | HFBACNSD210 | USD | Mellat |
| Greend International Trading | Evergrowing Bank | Shanghai Branch | NRA31050101100100000055 | HFBACNSD210 | EUR | |
| Jin Xin Nuo | Evergrowing Bank | Shanghai Branch | NRA802110011423700546 | HFBACNSD210 | USD | Gardeshgari |
| Jin Xin Nuo | Evergrowing Bank | Shanghai Branch | NRA802110013823700313 | HFBACNSD210 | EUR | |
| Rui Cheng | Evergrowing Bank | Shanghai Branch | NRA802110011423700537 | HFBACNSD210 | USD | Melli |
| Rui Cheng | Evergrowing Bank | Shanghai Branch | NRA802110013823700304 | EUR | ||
| Xiang Hong Xing | Evergrowing Bank | Shanghai Branch | NRA802110011423700519 | HFBACNSD210 | USD | Melli |
| Xiang Hong Xing | Evergrowing Bank | Shanghai Branch | NRA802110013823700297 | EUR | ||
| Salita Trade | Hua Xia Bank | Hangzhou Branch | NRA10471000000544845 | HXBKCNBJXXX | USD | Gardeshgari |
| Lowell | Shanghai Pudong Development Bank | Tianjin Puxin Branch | NRA77040014901000001 | SPDBCNSHXXX | USD | Gardeshgari Melli |
| Alpha Centauri HK | Zhejiang Chouzhou Commercial Bank Co LTD | NRA56567142010500005805 | CZCBCN2X | USD | Mellat | |
| Alpha Centauri HK | Zhejiang Chouzhou Commercial Bank Co LTD | NRA56567382010500003866 | CZCBCN2X | EUR | ||
| Anlong Petrolchemical | Zhejiang Chouzhou Commercial Bank Co LTD | NRA18809142010500004710 | CZCBCN2X | USD | Melli | |
| Anlong Petrolchemical | Zhejiang Chouzhou Commercial Bank Co LTD | NRA18809382010500001236 | CZCBCN2X | EUR | ||
| Unique Industrial Trade HK | Zhejiang Chouzhou Commercial Bank Co LTD | NRA5656714201050000580500006134 | CZCBCN2X | USD | Mellat | |
| Unique Industrial Trade HK | Zhejiang Chouzhou Commercial Bank Co LTD | NRA56567382010500004104 | EUR | |||
| Golden Bronze | Zhejiang Tailong Commercial Bank Co LTD | NRA31010010201000040448 | ZJTLCNBHXXX | USD | Gardeshgari | |
| Golden Bronze | Zhejiang Tailong Commercial Bank Co LTD | NRA31010010201000040430 | USD | |||
| Highline Logistic HK | Zhejiang Tailong Commercial Bank Co LTD | NRA31010010201000041958 | ZJTLCNBHXXX | EUR | Eghtesad Novin GCM | |
| Highline Logistic HK | Zhejiang Tailong Commercial Bank Co LTD | NRA31010010201000041941 | ZJTLCNBHXXX | USD |
UAE
| Front Company Name | Bank Name | Account Number | SWIFT | Currency | Exchange House |
|---|---|---|---|---|---|
| Abhiraj Trading | Banque Misr | AE590150080309100002597 | BMISAEAA | AED | Masader |
| Greenland Oil & Gas Trading | Banque Misr | AE680150080309100007091 | BMISAEAA | AED | Mellat |
| Materials Trading Ironside Plastic And Nylon Raw | Banque Misr | AE780150080309100004195 | BMISAEAA | AED | Sepah |
| Point To Point Goods Wholesalers Trd | Banque Misr | AE850150080309100006882 | BCAIAEAA803 | AED | Melli |
| Shams Alrabeea Chemicals Trading | Banque Misr | AE490150080309100003068 | BMISAEAA | AED | Gardeshgari |
| Z N Z Trading | Commercial Bank Of Dubai | AE250230000001004434161 | CBDUAEADXXX | AED | Gardeshgari |
| Bordo Plastic | Dubai Islamic Bank | AE240240097520253210801 | DUIBAEAD | AED | Gardeshgari Hoseini |
| Arlington Petrochemicals Trading | Emirates NBD | AE220260001015802892301 | EBILAEAD | AED | Mellat |
| A One Classic | First Abu Dhabi Bank PJSC | AE190351191324774575003 | NBADAEAA | AED | Abtahi Gardeshgari |
Oman
| Front Company Name | Bank Name | Account Number | SWIFT | Currency | Exchange House |
|---|---|---|---|---|---|
| Lamasat Wadi Aljizza Trading Spc | Sohar International Bank S.A.O.G | 0 23020017639 | BSHROMRU | EUR | Paya |
| Lamasat Wadi Aljizza Trading Spc | Sohar International Bank S.A.O.G | 0 23020017620 | AED |
Unknown Country
| Front Company Name | Bank Name | Exchange House |
|---|---|---|
| Abidali Goods Wholesalers | Banque Misr | Tejarat |
| Ace Petrochem | Bank Of Baroda, Cammercial Bank | Paya |
| Adelphi Petrochemicals | First Abu Dhabi | Gardeshgari |
| Aeeleen Limited | China Zheshang Bank | Melli |
| All E All Chaina Shpo | Hangzhou Mranch | Eghtesad Novin |
| Almeria Commercial Brokes | National Bank | Eghtesad Novin |
| Alsahra Petrochemicals | Banque Misr | Masader |
| Amanah General | Bank Of Baroda | Masader |
| Aqila Non Edible Oil & Liquefied Natural Gas | Abu Dhabi Islamic Bank, Abu Dhabi Islamic Bank | Paya, Gcm |
| Avalanch | Fab Bank | Melli |
| Avesa Petrochemicals Ll | Mcb Bank Limited, Almasraf, Al Masraf, Commercial Bank Of Dubai, Al Masraf Bank | Gardeshgari |
| Baiyi Co., Limited | China Guangfa Bank | Eghtesad Novin |
| Bayrak Goods Wholesalers | Noor Bank | Melat |
| Beipole Co Limited | ||
| Belcoon Co., Limited | Nanjing Bank, Beijing Branch | Sepah |
| Bergama Oil & Gas | First Abu Dhabi | Melat |
| Bethesda Industrial Solvents | Commercial Bank Of Dubai | Melli |
| Bitchem Petrochmicals | Al Masraf Bank, Zhejiang Chouzhou Commercial Bank | Hoseini |
| Brooklyn Plastic()Limited | Dah Sing Bank, Limited, Dah Sing Bank, Limited, Dah Sing Bank | Paya, Nabi Zadeh |
| Bruce Plastic & Nylon Raw Materials L.L.C | Banque Misr, United Bank Limited, Abu Dhabi Islamic Bank, Al Masraf Bank, Dubai Islamic Bank | Nabi Zadeh |
| Burren Co Limited | Zhejiang Tailong Commercial Bank | Tejarat |
| Cadiz Building & Construction Materials | Abu Dhabi Islamic Bank | Nabi Zadeh |
| Chemtech Global Co., | China Guangfa Bank Co Limited, China Guangfa Bank Co Limited, China Guangfa Bank Co Limited | Eghtesad Novin, Nabi Zadeh, Gardeshgari |
| Cheng Pan Co Limited | China Minsheng Bank | Shahr |
| Chery Star Co Limited | Hua Xia Bank, Hangzhou Branch | Tejarat |
| Chongmingdao International Co., Limited | China Zheshang Bank Shanghai Branch, China Zheshang Bank | Gardeshgari |
| Ck Huichison Holding Co | China Guangfa Bank | Gardeshgari |
| Coburg | First Abu Dhabi | Gcm |
| Cvs Goods Wholesalers | Ajman Bank | Eghtesad Novin |
| Destuo Limited | Evergrowing Bank | Tejarat |
| Dupont | Banque Misr | Melli |
| Easterland Limited | China Zheshang | Gardeshgari |
| Easy Connect Good Wholsalers | Banque Misr | Gardeshgari |
| Elkobiz | Emirat Eslamic Bank, First Abu Dhabi, Mashreq Bank | Gardeshgari, Abtahi |
| Fairtrade Non Edible Oil & Liquefied Natural Gas L.L.C | Banque Misr | Nabi Zadeh |
| Famin | Mcb Bank Limited, Banque Misr, First Abu Dhabi | Gardeshgari |
| Fargo International Trade Co Limited | Zhejiang Chouzhou Commercial Bank | Sepah, Gardeshgari |
| Farwell Canyon Limited | Zhejiang Chouzhou Commercial Bank | Gardeshgari, Nabi Zadeh |
| Foshan Dmcc | Banque Misr | Sepah |
| Geo Raw Materials Dmcc | Emirates Islami, First Abu Dhabi, Commercial Bank Of Dubai, Banque Misr | Paya |
| Goldenix Co Limited | Zhejiang Chouzhou Commercial Bank, Evergrowing Bank | Gardeshgari, Eghtesad Novin, Mellat |
| Grant Joy | Zhejiang Tailong Bank | Gcm |
| Gular Co. Limited | Zhejiang Tailong Commercial Bank | Sepah |
| High Light | Banque Misr | Sepah |
| Hongkong Sunrise Import And Export Limited | Commercial Bank of Dubai, Zhejiang Chouzhou Commercial Bank | Eghtesad Novin |
| Hongkong Well International Limited | China Guangfa Bank Co Limited, China Guangfabank | Eghtesad Novin |
| Hongwen Singapore | Zhejiang Chouzhou Commercial Bank | Arziran |
| Horryzin International Trade Co., Limited | Zhejiang Chouzhou Commercial Bank | Gardeshgari |
| Hua An Singapore | Zhejiang Chouzhou Commercial Bank | Tejarat |
| Hua Gong | Boc, Bank Of China, Wing Hang Bank, Icbc Wing Hang Bank, China Zheshang Bank, Bank Of China , Mank Of China | Arziran |
| Huguma | Icbc Bank | Melat |
| Iminai Limited | Evergrowing Bank Shanghai Branch | Melli |
| Indo Gulf Materials | Emirates Islami | Eghtesad Novin |
| Jocwa Co., Limited | Guangfa Bank | Tejarat |
| Karsan | First Abu Dhabi | Eghtesad Novin |
| Kgn Goods Wholesalers | Habib Bank | Tejarat |
| Kilarto And Services Co Limited | Evergrowing Bank | Tejarat |
| Kirmir | Vtb Bank Shanghai, Evergrowing Bank Shnaghai Branch | Gardeshgari, Abtahi |
| Korn Sambo | Guangfa Bank | Eghtesad Novin |
| Lexington Non Edible Oil Liquified | First Abu Dhabi, Emirates Islami, Dubai Islamic Bank | Melat |
| Light Dragon Limiteg | Zhejiang Tailong Bank | Eghtesad Novin |
| Linkway Co | Huaxia Bank, Hangzhou Branch, China Guangfa Bank Co Limited | Eghtesad Novin |
| Long Way Chemicals | Dubai Islamic Bank, United Overseas Banks, Noor Bank, Emirates Islami | Melat, Arziran |
| Longford L.L.C | Emirates Bank, Banque Misr | Melat |
| Longyao | United Overseas Banks, Shanghai Pudong Development Bank, Zhejiang Chouzhou Commercial Bank | Arziran |
| Lowa Plastic And Nylon Raw Materials | United Bank Limited, Al Masraf | Nabi Zadeh |
| Lukoil Petroleum | Banque Misr | Tejarat |
| M And D International Trade Limited | Alfa Bank | Abtahi |
| M T N | Abu Dhabi Islamic Bank | Eghtesad Novin |
| Manley Co | Hua Xia Bank, Hangzhou Branch, Huaxia Bank , Hangzhou Branch, Huaxia Bank, Huaxia Bank, Huaxia Bank , Hangzhou Branch, Huaxia Bank, Hangzhou Branch | Melli, Melli, Gardeshgari, Eghtesad Novin |
| Marafi International Co., Limited | Evergrowing Bank Shanghai Branch, Guangfa Bank, Banque Misr, Marafi International Co., Limited, China Minsheng Bank | Eghtesad Novin, Gardeshgari, Tejarat, Gcm |
| Maseri | Banque Misr | Tejarat, Hoseini |
| Mendoza Limited | Evergrowing Bank, China Zheshang Bank Shanghai Branch, Zhejiang Tailong Commercial Bank, Zhejiang Chouzhou Commercial Bank | Melat, Mellat, Mellat |
| Mercury Chemicals Limited | Zhejiang Tailong Bank | Tejarat |
| Mingsen Co., Limited | Zhejiang Chouzhou Commercial Bank | Gardeshgari |
| Ml Holding Group Limited | China Guangfa Bank Co Limited, China Guangfa Bank | Sepah |
| Mosaic | Bank Of Baroda | Eghtesad Novin |
| Msa Trade Fzco | Banque Misr | Tejarat |
| Mtn | Mashreq Bank | Eghtesad Novin |
| N R A | Dubai Islamic Bank | Eghtesad Novin |
| Nanhui International Limited | Evergrowing Bank | Gardeshgari |
| Nashville Limited | Zhejiang Tailong Commercial Bank Co , China Zheshang Bank Shanghai Branch, Banque Misr, Zhejiang Chouzhou Commercial Bank | Gardeshgari, Melat, Nabi Zadeh |
| Nefta | Emirat Eslamic Bank | Melli |
| Neutroo Goods Wholesalers | Emirates Bank, First Abu Dhabi, First Abu Dhabi, First Abu Dhabi | Hoseini , Tejarat, Melei |
| New Orleans | Abudhabi Islamic Bank | Nabi Zadeh |
| Noor Al Bahr | Fab, Fab Bank, First Abu Dhabi | Arziran |
| Nord | First Abu Dhabi, Al Masraf, Almasraf, Al Masraf, Emirates Islami | Tejarat, Hoseini , Tejarat |
| Ocean Ways | Vakif Bank | Arziran |
| Oligei International Co., Limited | Evergrowing Bank, Evergrowing Bank, China Guangfa Bank, Evergrowing Bank, Evergrowing Bank Shnaghai Branch, Evergrowing Bank, China Minsheng Banking Corp. | Gcm, Eghtesad Novin |
| Opet Chemical And Raw Material Co., Limited | China Guangfa Bank Co Limited, China Guangfa, China Guangfa Bank Co., Limited | Gardeshgari, Eghtesad Novin |
| Pavoni | Dubai Islamic Bank | Melli |
| Petkim Petroleum | Banque Misr | Tejarat |
| Petoleum | Banque Misr | Gardeshgari |
| Petro Zone | Fab | Melat |
| Pigeon Bay Co. Limited | Zhejiang Tailong Commercial Bank Co , Hua Xia Bank, Hangzhou Branch, Zhejiang Tailong Commercial Bank Co , Evergrowing Bank, Evergrowing Bank | Mellat, Melat, Gcm |
| Plus Power Co., Limited | Standard Chartered Bank(China) Limited | Tejarat |
| Pznfr Limited | China Minsheng Bank, Ningbo Commerce Bank, China Zheshang Bank Shanghai Branch, China Zheshang, Evergrowing Bank, China Guangfa Bank | Gardeshgari, Tejarat |
| Qingshun International | China Zheshang Bank | Melat |
| Quest Point Petrochemicals L.L.C | Banque Misr | Gardeshgari |
| Quntum Building | Adib, Commercial Bank Of Dubai | Nabi Zadeh |
| Rhyton | Mcb Bank Limited | Eghtesad Novin |
| Riara Refined Oil Products | Banque Misr, Banque Misr, Al Masraf Bank, Dubai Islamic Bank | Hoseini , Gardeshgari |
| Rs Novo Limited | Wing Hang Bank (China) Limited | Gardeshgari |
| Scarlett Steel | Abd | Gardeshgari |
| Scofield Limited | Industrial And Commercial Bank Of China | Nabi Zadeh |
| Shanshe Co Limited | Bank Of Tianjin, Tianjin Bank Beijing Branch Office | Gardeshgari |
| Shekufei International Co., Limited | Evergroing Bank, Evergrowing Bank, Evergrowing Bank, Evergrowing Bank, Evergrowing Bank, Evergrowing Bank Shanghai Branch | Melli, Meli, Melii, Melli |
| Shiny Circle General | Commercial Bank Of Dubai, China Zheshang Bank | Masader |
| Sholaee | China Minsheng Bank, Zhejiang Tailong Bank | Gcm |
| Silverbox General | Banque Misr, Mashreq Bank, First Abu Dhabi, Al Masraf Bank | Masader |
| Simong Trade Co Limited | Zhejiang Tailong Bank | Melat |
| Sino Sheen Limited | Zhejiang Tailong Bank, Hengfeng Bank | Eghtesad Novin |
| Skyland | Zhejiang Tailong Bank, Zhejiang Mintai, Zhejiang Chouzhou Commercial Bank | Nabi Zadeh |
| Smooth Horizon Limited | Zhejiang Chouzhou Commercial Bank | Shahr, Shahe |
| Solipar Limited | Evergrowing Bank, Evergrowing Bank Shanghai Branch, Evergrowing Bank, Evergrowing Bank Shnaghai Branch | Gardeshgari |
| Sparrow | Emirates Bank, First Abu Dhabi, Emirates Islamic Bank, Emitat , Banque Misr, Emirates Islami, Bank Of Baroda | Paya |
| Star Raw Dmcc | Emirates Bank, Emirat Eslamic Bank | Eghtesad Novin |
| Super Grand Raw Materials | Commercial Bank Of Dubai, Fab Bank | Eghtesad Novin |
| Tasaheel Development & Investment | Bank Of Bapoda | Gcm |
| Tong Ming Singapore | Zhejiang Chouzhou Commercial Bank | Arziran |
| Torbo Petroleum | Banque Misr | Melli |
| Torgan Co., Limited | China Zheshang, China Zheshang Bank Shanghai Branch, China Guangfa Bank, China Guangfa Bank, China Zheshang Bank Shanghai Branch, China Zheshang Bank Shanghai Branch | Gardeshgari, Melli, Melli |
| Tria Ic Ve Dis Ticaret | Vakif Katlim Bankasi, Vakif Katilim Bankasi A.S., Kuveyt Turk | Gardeshgari |
| True Way Raw Materials | Eib Bank | Arziran |
| Turbo Petrpleum & Petrochemicals | Banque Misr | Melli |
| Vip Resource Limited | Alfa Bank, Alfa Bank, Al Masraf | Abtahi, Gardeshgari |
| Vista Globe . | Zhejiang Chouzhou Commercial Bank | Eghtesad Novin |
| Waz L.L.C | Banque Misr, Emirates Islamic Bank | Tejarat |
| Winvest Global Limited | Xia Men International, Xia Men International, China Zheshang Bank Shanghai Branch | Gardeshgari, Melli |
| Xinglongda | China Zheshang Bank, | Melat, S Gg |
| Yiwu Vazi CoLimited | Zhejiang Chouzhou Commercial Bank | Eghtesad Novin |
| Yiwu Yandan Import | China Guangfabank, China Guangfa Bank Co Limited, China Guangfa Bank | Eghtesad Novin |
| Alshivan Line Trading | - | Arziran |
| Avalt Trading | - | Melli |
| Blue Ways Trading | - | Melli |
| Burlo Trading | - | Gardeshgari Nabi Zade |
| C-Star Trading | - | Eghtesad Novin |
| Elite Truth Trading | - | Gardeshgari |
| Forntier | - | Paya |
| Geona Trading | - | Eghtesad Novin Tejarat |
| Greenwood Trading | - | Gardeshgari |
| Keen Well International | - | GCM |
| Maahli HK Trading | - | Arziran |
| Metis Trading | - | Gardeshgari |
| Milaee Trading Lmited | - | Gardeshgari |
| Moonstone Trading | - | Gardeshgari |
| Royal Red Trading | - | Sepah |
| Sardonyx Trading | - | Eghtesad Novin |
| Sloob Trading | - | Melli |
| Srj Goods | - | Hoseini |
| West King Trading | - | Tejarat |
| Yeskel Trading | - | Eghtesad Novin |