Research

Construction, Automotive, Transport and Logistics, and Oil ang Gas sector in Iran is controlled by the terrorist organization IRGC. IMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may ...

Mellat Investment Bank (M.I.B.) is an Iranian investment bank founded by Bank Mellat in 2011. It is licensed as an investment bank offering services in Iran. Mellat Investment Bank is a private company established in the State ...

Reuters reported in November 2017: "Zarrab said he had learned from Zafer Caglayan, who was Turkey’s economy minister, that Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds ...

Our story begins in 2009 when Tadbir Mellat was registered by No. 369739 and national ID code 10320202668 in Iranian Company Registration Office. On June 2010, Tadbir Mellat officialy inaugurated its operations as a subsidiary of Mellat ...

According to the official website of Zarin Persia Omid their shareholders, Omid Investment Management Group Company

According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran

Esproenko International, which specializes in oil and gas services, announced on Saturday that it will continue its business activities in Iran, irrespective of Washington's sanctions against Tehran

According to Tima Kala Tehran Engineering Company official website, their customers are, National Iranian Oil Company, Iranian government energy company overseen by Iran's Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has ...

FITCO is Iranian entity involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program. According to FITCO official website, their customers are:

Subsidiaries and partners of IRITEC...