Kont Kosmetik involved in

September 26, 2016May 3, 2019

Babak Morteza Zanjani assisted the Central Bank of Iran and National Iranian Oil Company (NIOC) in evading E.U. sanctions measures

A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

Kont Kosmetik involved in

Babak Morteza Zanjani assisted the Central Bank of Iran and National Iranian Oil Company (NIOC) in evading E.U. sanctions measures

Iran International Engineering Company

Muhammad Said Izadi

Hamrahan Pishro Tejarat

Mahmud Ashtari

Kish P and I Club

Harakat Al Sabireen

SMART Ithalat Ihracat Dis Ticaret

Ismael Tash

Redin Exchange

Zaher Jabarin

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Bonyad Mostazafan Foundation – Report

Khatam al-Anbiya Report