When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it won outsized ...
Read More [+]
Shenzhen Iprogift Technology – Involved In
The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network
Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali Shamkhani, advisor ...
Read More [+]
Read More [+]
U.S. Expands Sanctions on Iranian Oil ‘Ghost Fleet’
The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury and State
Read More [+]
Read More [+]
U.S. Treasury Sanctions Entities Supporting IRGC-QF and Hizballah
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude oil and ...
Read More [+]
Read More [+]
US issues sanctions aimed at Hezbollah, Iran
The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps Quds Force, ...
Read More [+]
Read More [+]
UK Targets London Outpost of Iran Oil Kingpin ‘Hector’
The UK government is cracking down on an oil trading empire led by Hossein Shamkhani, whose web of firms have drawn scrutiny for helping move Iranian and Russian crude ...
Read More [+]
Read More [+]