Transportation Sector

Feb 09 2024

Sahara Thunder

Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)

Read Full Article »

Dec 21 2022

Baslam Transport and Foreign Trade

Ayan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and ...

Read Full Article »

Mar 17 2021

Iraqi Company for General Transportation

A key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to ...

Read Full Article »

Mar 17 2021

Iraqi Land Transport Company

The Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften ...

Read Full Article »

Dec 11 2020

Sina Pars Rail Company

Parsian Tourism’s Iran-based subordinate company, Sina Pars Rail Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...

Read Full Article »

Dec 11 2020

Bonyad Eastern Railway Company

Parsian Tourism’s Iran-based subordinate company, Bonyad Eastern Railway Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...

Read Full Article »

Dec 10 2020

Tehran International Transport

Iran-based Tehran International Transport Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

Read Full Article »

last updates from

Law Firm Taheri
/ November 20, 2024
Star Ocean Shipmanage
/ September 27, 2024
Luay al-Mallah
/ September 26, 2024
Sanjesh Gostar Dana
/ September 12, 2024
Amad Behineh Saz
/ September 12, 2024

see all [+]

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?

last updates from

Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

see all [+]

from