According to Double-Cheque’s investigation, a Lebanese metal dealer named Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari
Research
Rita Elia Kish is working with Mobarakeh Steel Company
Rita Elia Kish is a technical, engineering and commercial company, which has initiated its activity, providing groundbreaking engineering and technical services in various fields such as High-Tech instrumentation, Automation, Energy and Analytical Instruments .
Partners of Iranian venture firm – Barkat Ventures
The U.S. sanctioned an Iranian venture capital firm on Wednesday that the Treasury Department said invests in cyberspace and information technology
Iranian Military Employs Indonesian Front Companies
On August 27, 2020, a U.S. grand jury indicted the Iranian businessmen Mohsen Faghihi and Sahebali Moulaei as well as the Indonesian nationals Alfrets and Arnold Kaunang
Kayson is Iranian company affiliated with the IRGC
Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes
Iranian Company with 300M Cheque Owns Belpras
According to a little bird in the Channel Islands, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus
Partners of GMI Projects Hamburg GmbH – entity designated by the U.S. Treasury Department
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
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.
