Nabizadeh Exchange

Nabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicals
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Bavi General

Bavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and Triliance
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Caspro Company

Caspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to ...
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Yun Xia Yuan

China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds ...
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Sand C Trade

China-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components ...
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Guilin Alpha

Guilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran
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Raven International

Koto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace components
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Koto Machinery

Koto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s ...
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Habib Shahsavari

Habib Shahsavari acts as the IRGC Commander, under his command reportedly detained and tortured individuals in IRGC intelligence detention centers
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