Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. ...
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Zagros Petrochemical – Involved In
Controlled companies by Ghadir Investment Company
Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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