Clarity Trade and Finance

Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Stratus Turkey

Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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