IRANIAN REGIME [last events]

What makes Iran’s IRGC so dangerous?

The Islamic Republic of Iran’s leadership functions to preserve and export the country’s revolutionary principles. Its premiere asset in chasing this objective is the Islamic Revolutionary Guard Corps, commonly abbreviated as IRGC. This branch of Iran’s armed forces is deeply entrenched in all aspects of ...

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2016 ── 2022

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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 ...

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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

Iran has long gone down to her knees. Literally. Invalidating the West and especially the ...

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What are the terms of Iran’s complete capitulation?

A leading Iranian financial analyst assesses that Iran has played all her cards, and lost. ...

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IRGC – The Iranian Kraken

Originating in the early days of the Islamic Revolution of 1979 in Iran, the Islamic ...

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Point of no return – Is there such a thing

The idea of point of no return in itself has elements of destiny and “force ...

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Iran’s threshold ploy

A threshold as a kind of borderline, and given that Iran has no intentions to ...

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The China-Iran agreement – Win or Lose?

Iran shows growing weakness. The current regime is under never-ending attack, not only from foreign ...

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Exclusive Articles [last entities]

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

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

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

  • IRGC – The Iranian Kraken

  • Point of no return – Is there such a thing

  • Iran’s threshold ploy

  • The China-Iran agreement – Win or Lose?

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

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

from the color lists

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Sky Zone

Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased ...

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Future Gate

Triliance has also used front company Future Gate Fuel and Petrochemical Trading L.L.C. (Future Gate) ...

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GX Shipping

GX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to ...

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Teamford Enterprises Limited

Hong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance ...

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Keen Well

In 2020, Hong Kong-based Keen Well International Limited (Keen Well) was used to process payments ...

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Fanavaran Petrochemical

Fanavaran Petrochemical Company (Fanavaran Petrochemical) has sold Iranian petrochemicals, including methanol, valued in the tens ...

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Kharg Petrochemical

Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric ...

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See All Entities from Color List [+]

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The Color List [last entities]

  • Sky Zone

  • Future Gate

  • GX Shipping

  • Teamford Enterprises Limited

  • Keen Well

  • Fanavaran Petrochemical

  • Kharg Petrochemical

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