Archives

Gholam Reza Panahi, Deputy Governor for currency affairs at Bank Melli Iran (BMI), has met with officials of Spain’s Aresbank.

SPI International Proprietary worked on projects for Mokran Petrochemical Complex, Marjan Petrochemical Company, Bushehr Petrochemical Complex and other entitites owned by the Iranian Regime

Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. It has ties with different companies in the Petrochemical industry

The founders of the company include three groups: banking and finance (Modern Economics Bank and affiliated companies), industrial (Behshahr Industrial Development Company and affiliated companies) and construction (Iranian Construction Investment Company and affiliated companies, Stratus International Contracting Company)

According to their official website they are working with Tabriz Petrochemical Company, Mehr Petrochemical, Jam Petrochemical, SAIPA and other companies that are owned or controlled by the Iran regime

Neotech Steel India is working with Iran according to Neotech Steel India official website (“www.neotechsteel.com”)

A regime-affiliated religious foundation in Iran has boosted $500,000 the bounty it had offered for the killing of British author Salman Rushdie to $3.3 million from $2.8 million, after protests around the world over alleged insults to the prophet Muhammad, who is considered holy in the Islamic world

Mehrarad Company works on projects controlled by Mobin Petrochemical Company. Mobin Petrochemical Company is designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group

According to the website of the Iranian company Pars Sarralle, “Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle

Alfa Laval website lists a head office in Tehran, Iran. Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plants

Despite U.S. sanctions on Iran, SKF from Sweden continues to work in Iran according to their official website. Iran regime is responsible for funding terrorist organizations, sponsoring terrorist attacks around the world, killing American soldiers and building weapons of mass destructions