Since 2019, UAE-based Iranian nationals Morteza Rajabieslami (Rajabieslami) and Mahdieh Sanchuli (Sanchuli) have partnered to export Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies ...
The Noyan Abr Arvan company has recently signed a contract with the Ministry of Information and Communications Technology of Iran. In this report, Zamaneh endeavors to look at Abr Arvan, its background, and its aforementioned contract and ...
The late statesman Akbar Hashemi Rafsanjani was both a founder and a victim of the kleptocratic system at the heart of the Islamic Republic. A shrewd strategist who was at once a man of the people and ...
A tanker owned by a Los Angeles-based private equity firm likely took part in the illicit trade of Iranian crude oil at sea despite American sanctions targeting the Islamic Republic amid the collapse of its nuclear deal ...
Around 2,000 Iranian women with tickets to a World Cup qualifying match between Iran and Lebanon were denied entry to a football stadium in what is being termed as a disturbing occurrence.
In this post we're continuing our deep dive into Iran's research on novel chemical weapons, which we think is being spearheaded by SPND. You can read the first part of this work here. In that article, we ...
For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the Obama-era sanctions regime, FATF black list, PMLC). In this way ...
The Mola al-Movahedin predatory governmental Institute disguised as a charity is another example of the mullahs regime’s and IRGC’s dominance over Iran’s economy. They spend Iranian people’s plundered properties and assets to advance the evil intentions of ...
The death last year of Iran’s General Qasem Soleimani brought global attention to the Quds Force, the elite IRGC unit he headed. Our previous investigation of Soleimani’s business network reveals that he and his comrades were sly ...
In 2011, the U.S. Department of the Treasury designated Mahan Air a Specially Designated Global Terrorist (SDGT)3 for providing financial, material, or technological support for the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)
According to archived versions of the DCRL's website, the DCRL provides chemical-related analytical and equipment testing and manufacturing services to Iran's military
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