Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL
BL: Companies
Bank Hekmat Iranian
Owned or controlled by the Iran Regime
Middle East Saman Chemical Company
Sayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QF
Armed Forces Social Security Investment
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran
Saman Insurance
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
Novin Insurance
Novin insurance company from Iran is owned or controlled by sanctioned entities. The founders of the company include Behshahr Industrial Development Company
Bank-e Shahr
Owned or controlled by the Iran Regime. Working with Iran Central Bank
Fatenih Sanat Sharif
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
Armin Shipping
Armin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or operate the warehouse
Khayyam Tarabar
Khayyam Tarabar Transport Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities
Raahbar Informatic Services
Raahbar Informatic Services is owned or controlled by the Ghadir Investment Company
