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
Mohammad Amer Alchwiki connected to – networks
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
Mir Business Bank Zao
Mir Business Bank Zao – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
