UAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical ...
China-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to ...
In early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of ...
The U.S. Treasury Department said in a statement it had blacklisted the four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical ...
Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside ...
Technical robotics and aerospace equipment made by the German company "Faulhaber" has been used in Iran’s Nahid 1 satellite. According to the videos from inside ...
PPD advertises itself as a provider of specialized training in radiation detection and protection services. They’re licensed by Iran’s Atomic Energy Organization to conduct radiation ...
PPD advertises itself as a provider of specialized training in radiation detection and protection services. They're licensed by Iran's Atomic Energy Organization to conduct radiation ...
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