Sojitz

Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that ...
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Sina Group

Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with ...
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Karandish Doran Moaser

Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
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Concord Investment Company

Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal ...
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Mehrzad Ferdows

Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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Behzad Ferdows

Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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