ifmat-black figures

Ray Hunt

30 Nov, 2022
An indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to ...
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ifmat-blackcompanies

Highline Logistic

29 Nov, 2022
Hong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating ...
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ifmat-blackcompanies

Access Technology

25 Nov, 2022
Access Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from ...
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ifmat-black figures

Abbas Djuma

24 Nov, 2022
Abbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine
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ifmat-black figures

Mohamed El Zein

10 Nov, 2022
Mohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications director
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ifmat-blackcompanies

ML Holding Group

25 Oct, 2022
ML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICC
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ifmat-blackcompanies

Sophychem HK Limited

25 Oct, 2022
Hong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and Singapore
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