Dubai-Khatam al-Anbiya, the construction arm of Iran's powerful Revolutionary Guard, has been awarded a no-contest
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National Iranian Oil Company (NIOC) – Involved In
Pars Oil and Gas Company (POGC) is responsible for development of all phases of South Pars gas field
Pars Oil and Gas Company (POGC), a subsidiary of National Iranian Oil Company (NIOC), was established in 1998. POGC is responsible for development of all phases of South Pars ...
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IOEC send shipment to company involved in Iran’s nuclear program
Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of fiberglass reinforced plastic cable ...
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Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; ...
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Iran Signs Oil Deal With Total, Deal Done In Euros
As Airbus and Peugeot finally return to post-sanctions Iran, the trade-off is Iranian oil, with French Total SA taking the plunge in an agreement to buy up to 200,000 ...
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