The Front Companies Archive is a centralized, expertly crafted resource for accessing information about all Iranian front companies, previously revealed and verified by WikIran. The archive enables users to effortlessly uncover insights about more than 1000 bank accounts used by the Islamic Republic to circumvent international sanctions.
This comprehensive feature allows visitors to access essential information about exposed companies and use various filtering options, such as name, country of origin, host bank, account number, database source and US-SDN listing status.Data types present in the archive: CSV
