Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Mir Business Bank Zao connected to – networks
Global Vision Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Promsyrioimport
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria
