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
BL: Companies High Alert
Novin Insurance
Novin insurance company from Iran is owned or controlled by sanctioned entities. The founders of the company include Behshahr Industrial Development Company
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
Mehrarad Company
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 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Pars Sarralle
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 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Nasir Energy Gostar
Nasir Energy Gostar is entity owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the terrorist organization IRGC – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Behran Motor
Behran Motor is working with SAIPA Corp, Mega Motor, Bahman Group, Pars Khodro, Zamyad and Defense Industries Organization (DIO) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mega Motor
According to their official website Mega Motors Iran is owned by SAIPA Group. Owner of Saipa Corp. is The Industrial Development & Renovation Organization of Iran (IDRO) with 17.3% shares – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Fanavaran Aria Mehvar
According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
