Alabuga Machinery

Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for ...
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SEZ Alabuga

Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that ...
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Generation Trading

Iran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and ...
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Iran Docharkh Company

Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization ...
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