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Exclusive Articles [last updates]

• Armenia – Iran’s new ally:

  Armenia – Iran’s new ally:

  Over the last few months, Armenia is turning into a major pivot on the axis of Russia, Iran, Syria and Hezbollah.

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• Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

  Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

  Iran has made several efforts to preserve and promote the know-how and technology gained during the AMAD project (the Iranian nuclear weapons project to produce a nuclear warhead for the Shehab 3)

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• Iran’s environment disaster – a regional hazard born to ignorance and negligence

  Iran’s environment disaster – a regional hazard born to ignorance and negligence

  Over forty years of neglect by the clerical regime have left the Iranian environment in an irreparable crisis. Iran has signed many international environment treaties, but in fact has not allocated resources to implement the guidelines ...

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• 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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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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• 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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• Tribute to Mahsa Amini

  
  

  Tribute to Mahsa Amini, a young woman killed by Islamic Republic Regime of Iran

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The Color List [last entities]

• ONX Trading

  ONX Trading

  Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations

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• Arif Ibrahim Khot

  Arif Ibrahim Khot

  Indian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to Yemen

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• Arafat Shipping

  Arafat Shipping

  the Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as having loaded in the UAE to Yemen on behalf of the ...

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• KDS Shipping

  KDS Shipping

  Marshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-Jamal

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• Kumu Limited

  Kumu Limited

  Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL

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• Net Trading

  Net Trading

  In October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange

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• City Base Group

  City Base Group

  In October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange

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