ifmat - Fly Baghdad

Fly Baghdad

23 Jan, 2024
Iraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the region
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ifmat-blackcompanies

Transmart

22 Jan, 2024
As a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to ...
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ifmat-blackcompanies

Tetis Global

12 Jan, 2024
Sepehr Energy used Sharjah-based broker Tetis Global FZE to enable the sale of Iranian commodities to overseas buyers.
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ifmat-blackcompanies

Future Energy Trading

12 Jan, 2024
Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian ...
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ifmat-blackcompanies

JEP Petrochemical

12 Jan, 2024
Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian ...
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ifmat-blackcompanies

OPG Global

12 Jan, 2024
Dubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman ...
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ifmat-blackcompanies

Unique Performance

12 Jan, 2024
Sepehr Energy agreed to sell millions of barrels of Iranian light crude oil to Dubai-based Unique Performance General Trading L.L.C for delivery to customers in ...
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