Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT
GL: Companies
Al Khamael Maritime Services
AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime
Kosar Company
ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control
Wuhan IRCEN Technology
The ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company
VTB Bank
Noted for conducting business with U.S. and Iranian designated-banks
Aresbank
Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties
UniCredit Bank
Italy’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran
Fortis Bank
Noted for conducting business with U.S. and Iranian designated-banks – (Avi Jorisch, “Iran’s dirty banking,” 2010)
Ameriabank
Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks
Dubai Islamic Bank
Noted for conducting business with U.S. and Iranian designated-banks
Alwaneo LLC
Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)
