RMC recently has tightened up its business relationship with one of the biggest petrochemical producer from Iran which known as Jam Petrochemical Company
Archives
Six Chinese tech firms supported Iran’s military
The U.S. Commerce Department said on Monday it banned six Chinese technology entities, one Pakistani firm and five based in the United Arab Emirates from exporting sensitive U.S. technologies and other goods
New Iraqi tanker venture charters Marinakis-owned VLCC
The newly-formed Al-Iraqia Shipping Services and Oil Trading venture has taken out a charter on a Capital Ship Management VLCC
Sharp rise in Iran’s crude oil shipments to Europe
Iran is making rapid forays into the European crude oil market and selling its parcels to countries such as France, Italy, Greece and Spain, UK-based global shipping consultancy, VesselsValue said Wednesday
Despite EU sanctions Aviteq continues to work in Iran
According to the official website of Aviteq they are official working partners with FITCO
Foreign partners – suppliers of Iranian sanctioned entity FITCO
Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO
Taghtiran Industrial Group is working with entities that are controlled by IRGC
Taghtiran Industrial Group is working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC
Despite U.S. sanctions Sarasin Actor continues to work in Iran
According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC
Co-workers of Arya Nik
Arya Niroo Nik is a shell company used by Fulmen for some of its operations, according to the European Union; Fulmen Company is involved in procurement for Iran’s uranium enrichment facilities. Fulmen Company participated in the construction of the Natanz Uranium Enrichment Plant in cooperation with Kalaye Electric. Fulmen Company is added to the Specially Designated Nationals (SDN) list
Alborz Insurance owned by the government of Iran
Alborz Insurance is Iranian entity owned and controlled by the government of Iran. According to the annual reports of Alborz Insurace, on the official website, Alborz Insurance shareholders are
Shareholders of Kharazmi Investment Company
Kharazmi Investment Company is Iranian Company owned and controlled by the Iran Regime
