GMI Projects, based in Hamburg, Germany, is the bridge between orient and occident. We advise international corporations in terms of mining investment and plant construction in the Middle East. GMI relies on experienced engineers and is always open to new projects and challenges
Research
What has an Iranian Intelligence agent been doing in Lebanon
After German authorities released Kazem Darabi, the alleged Iranian intelligence agent behind a deadly 1992 attack in Berlin went into business in Lebanon, including with a top Iranian Islamic Revolutionary Guards Corps (IRGC) officer.
Middleman for Iran distributing aid in Eastern Syria
A businessman close to Iran has been distributing aid in Deir Ezzor as Syria confronts the COVID-19 epidemic, the latest example of Tehran’s efforts to gain influence in eastern Syria, according to an activist group group.
Partners of Ervin Parto Caspian
Iranian business records and have discovered that virtually all of the KPS employees are also directors and shareholders of another Iranian company, Ervin Parto Caspian, that just so happens to share a Tehran landline number used by KPS
Another SPND front company revealed – Ervin Parto Caspian
Our analysis of Iranian business records has revealed that Ervin Parto Caspian is closely tied to a notorious SPND front company named Kimiya Pakhsh Shargh, which masquerades as a supplier of radiation-related materials and equipment for medical and industrial use.
Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman
A businessman accused of helping Iran smuggle weapons is linked to a mysterious technology company active in Oman, an investigation by Levant Networks has found.
German equipment in “fully Iranian made” Nahid 1 satellite
Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite.
Payeshgaran Parto Danesh Company owned by SPND
PPD advertises itself as a provider of specialized training in radiation detection and protection services. They’re licensed by Iran’s Atomic Energy Organization to conduct radiation protection training courses, and their website shows that they’ve ran several of these courses for universities and industrial companies.
Al Mustafa University, Iran’s global network of Islamic schools
In February 1979 Ayatollah Khomeini and a group of clergymen attached to him, seized the power in Iran. From the onset, Khomeini’s regime utilized all the means and tools in its disposal to establish and fortify its brand of fundamentalism in Iran and export it throughout the Islamic world.
Partners and Subsidiaries of Mammut Industrial Group
Mammut Industrial Group has been established in 1991 and started his activities in the Field of designing and Manufacturing of different rang of trailers, cargo and Commercial vehicle applications , and building systems and now after 25 years of successful performance has become one of the most reliable Brands in Transportation and Construction Industries in the Middle East
BIS Undersecretary Vacates Administrative Law Judge’s Penalty for Iran Export Controls Violations
In an unusual decision, the Undersecretary for the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) remanded a civil penalty of $31,425,760 assessed by an Administrative Law Judge (“ALJ”) against Nordic Maritime Pte. Ltd., (“Nordic Maritime”) a Singapore-based marine seismic company and its chairman for violations of the Export Administration Regulations (“EAR”)
