Gostaresh Energy Pars, a subsidiary of South Pars, which is owned by the Iranian Oil Ministry, is a construction company involved in gas and other energy projects in Iraq that link to Iran’s cross-country gas pipeline.
Gray List
Sina Construction
Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market
Sina Group
Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998;
Rakbank
Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD)
Syrian Oil Transport Company
Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast
Michael Rose
Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment
Chuxin Bank
Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China
Aktau Petrol Ticaret
Aktau Petrol Ticaret A.Ş. is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities
Sitky Ayan
Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals
Bashir al-Moussawi
Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari
Mariam Taha Thompson
The Justice Department on Wednesday charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah
