HMS Trading FZE & Petro Delta Energy Co. (PDECO)
HMS Trading FZE & Petro Delta Energy Co. (PDECO)
WikIran exposes a clandestine network of front companies and oil brokers working on behalf of Iranian Shahr Bank. The network is managed by two Rahbar companies, Farab Saroush Afagh Qeshm (FSAQ) and Tejarat Hermes Energy Qeshem, and was designed to bypass international sanctions while funneling illicit foreign currency into Iran.
The leaked database contains confidential correspondence from the network’s UAE-based operating arm, HMS Trading FZE, and its sister company Petro Delta Energy Co., revealing direct ties to sanctioned entities and military structures, through their commercials fronts.
Among the leaked materials are contracts, invoices, receipts, commercial documents, bank statements, identification papers, vessel data and more, all of which expose the sophisticated money laundering and sanction evasion tactics the Iranian regime employees to manipulate the international systems.Data types present in the leak: filesemailsSearch This Leak