Mar 18 2020

Saman Insurance

Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and ...
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ifmat - Novin INsurance
Mar 17 2020

Novin Insurance

Novin insurance company from Iran is owned or controlled by sanctioned entities. The founders of the company include Behshahr Industrial Development Company
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ifmat - Sina insurance
Dec 17 2019

Sina Insurance

According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company - Top Alert – Entity designated ...
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ifmat - KPI
Sep 06 2019

Kish P and I Club

Provided discounted P&I coverage for multiple vessels in the IRGC-QF-run network - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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ifmat-yellowfigures
Sep 03 2019

Behnam Khatami

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
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Sep 03 2019

Atieh Associates

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
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Sep 03 2019

Euler Hermes

German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry ...
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