Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations
BL: Companies High Alert
Barkat Pharmaceutical Group
Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government
Karandish Doran Moaser
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
Stars Wealth Investment Fund
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.
Mahan Mines and Industrial Development Company
Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of investment in specialized plans and projects of the Industries and Mines domain in the country
Pars Sea Elia Shipping
According to reports, Pars Sea Elia Shipping Co. – agents for and on behalf of Master of MT “Everrich 1”, Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC)
Yam Shipping Inc
Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf
International Construction Development Company
International Construction Development Company it is owned or controlled by the Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) it is owned by the Tadbir Group
Sepehr Ghoghnoos
Sahebali Moulaei serves as the managing director of Sepehr Ghoghnoos Kish Company, a firm located on the Iranian island of Kish; records from Iran’s company register indicate that Moulaei also chairs the firm’s board of directors
Kayson Company
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;
Ervin Parto Caspian
Ervin Parto Caspian is closely tied to a notorious SPND front company named Kimiya Pakhsh Shargh
