Morteza Rajabieslami – Involved In

Companies owned by Morteza Rajabieslami (Entity designated by the U.S. Treasury Department)

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 ...
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ifmat - US sanctions network for selling Iranian Oil to China and East Asia

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other countries in ...
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