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Exclusive Articles [last entities]

• The imminent risk of doing business with Iran – up to 5 years imprisonment

  The imminent risk of doing business with Iran – up to 5 years imprisonment

  Seemingly, to many this serious threat is no news. For the past few years Iran and Iranian companies are suing their Western counterparts for breach of contract for not keeping their part, while they were complying ...

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• Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

  Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

  Iran has long gone down to her knees. Literally. Invalidating the West and especially the US on nuclear issues and excepting the sanctions seems almost a welcome excuse when you look at the grand picture

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• What are the terms of Iran’s complete capitulation?

  What are the terms of Iran’s complete capitulation?

  A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. Bagheri may be too late going to Canossa, Khamenei too vain to take the last opportunity

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• IRGC – The Iranian Kraken

  IRGC – The Iranian Kraken

  Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic Revolutionary Guard Corpus was meant to guard the allegedly hard-earned achievements of the Revolution.

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• Point of no return – Is there such a thing

  Point of no return – Is there such a thing

  The idea of point of no return in itself has elements of destiny and “force majeure”. It is a means to express a feeling of loss of control, stating that from this stage on there is ...

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• Iran’s threshold ploy

  Iran’s threshold ploy

  A threshold as a kind of borderline, and given that Iran has no intentions to stop at all, the idea of a nuclear threshold state is not relevant and will never be. The threshold provides some ...

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• The China-Iran agreement – Win or Lose?

  The China-Iran agreement – Win or Lose?

  Iran shows growing weakness. The current regime is under never-ending attack, not only from foreign entities, but first and foremost from its own population.

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Projects

• When you do Business with Iran this is what you pay for

  When you do Business with Iran this is what you pay for

  

  THE FELONIES:

  Homosexuals   ■   Iran is Executing Children   ■   Addiction to drugs and Alcohol   ■   Opposition of regime   ■   Adultery   ■   Insulting the Iranian Leader   ■   Frauds   ■   Corruption   ■   Human Trafficking   ■   Incest   ■  

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  Mehrdad Akbar Karimpour

  Executed On: January 31, 2022
  Executed For: Sodomy by force
  Way of Execution: Hanged

  Farid Mohammadi

  Executed On: January 31, 2022
  Executed For: Sodomy by force
  Way of Execution: Hanged

  Abdolbaset Rigi

  Executed On: January 17, 2022
  Executed For: Collaborating with anti-regime groups
  Way of Execution: Hanged

  Heidar Ghorbani

  Executed On: December 19, 2021
  Executed For: Falsely convicted of armed rebellion
  Way of Execution: Hanged

  Arman Abdolali

  Executed On: Nov 24, 2021
  Executed For: Juvenile offender
  Way of Execution: Hanging

  Jasem Heydari

  Executed On: February 28, 2021
  Executed For: Collaboration with groups opposed to the Iranian regime
  Way of Execution: Hanged

  Zabiollah Hormozi

  Executed On: August 9, 2021
  Executed For: Drug-related charges
  Way of Execution: Hanged

  Arsalan Karimi

  Executed On: August 2, 2021
  Executed For: Drug Charges
  Way of Execution: Hanged

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• Iranian Regime is infecting Business World with Cancer

  
  

  Iran infectious market is not safe for business. IRGC have dominant political, economic, and security roles in Iran, therefore it's not safe to merge with Iranian companies - at all. Because, the list of the companies controlled by the IRGC is not final, doing business with any Iranian firm is uncertain.

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• Online Investigation

  

  Online Investigation

  Many sanctioned - blacklisted entities who origin from Iran ( and helping Iranian regime terrorist agenda ) are spreading their business and propaganda to the world over US and EU online services. Here we will reveal every Iranian sanctioned entity, who is using US and EU Online services for his own gain and regime benefits.

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• Operational Schemes

  

  Operational Schemes

  Compiled Operational Schemes from entities who are trying to sumcurnstize sanctiones. How entities move money, how entities move company placecs...

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• Greek shipowners in Iranian Regime Services

  

  Greek shipowners in Iranian Regime Services

  Many Greek vessle owners over their companies working in favor of Iranian Regime, by moving their products from them. We reveal all Greek entities who work with Iranian Regime and IRGC.

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The Color List [last entities]

• Sky Zone

  Sky Zone

  Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of Triliance

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• Future Gate

  Future Gate

  Triliance has also used front company Future Gate Fuel and Petrochemical Trading L.L.C. (Future Gate) to conceal its involvement in the purchase of Iranian petrochemicals valued at more than $10 million

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• GX Shipping

  GX Shipping

  GX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to further Triliance’s business and evade sanctions

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• Teamford Enterprises Limited

  Teamford Enterprises Limited

  Hong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East Asia

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• Keen Well

  Keen Well

  In 2020, Hong Kong-based Keen Well International Limited (Keen Well) was used to process payments on behalf of Triliance for the shipment of Iranian naptha, valued in the millions of dollars, to Singapore

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• Fanavaran Petrochemical

  Fanavaran Petrochemical

  Fanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens of millions of dollars to PCC, ultimately destined for the PRC

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• Kharg Petrochemical

  Kharg Petrochemical

  Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC

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