ifmat - Taheri

Law Firm Taheri

20 Nov, 2024
International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and ...
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ifmat - Mapna Group - High Alert

Mapna Europe GmbH

30 Apr, 2024
Mapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali ...
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ifmat - Santander

Santander

09 Feb, 2024
UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports
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ifmat - Empire Navigation

Empire Navigation

07 Sep, 2023
Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents.
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IFMAT - Companies High Alert

Lenders for Growth

20 Feb, 2023
Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of ...
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ifmat - Aerzener Maschinenfabrik

Aerzener Maschinenfabrik

31 Aug, 2022
Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;
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IFMAT - Companies High Alert

Alcux Air

23 Aug, 2022
Alcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;
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ifmat - Zorex Air Transport

Zorex SA

23 Aug, 2022
Zorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists
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