Oil Industry

Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;

Tawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network

Skies Petroleum, conduct shipments destined for Iran

China Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of ...

Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market

Lebanon-based Yara Offshore SAL (Yara) is another Hizballah-affiliated company that has facilitated, using sanctioned vessels, large sales of Iranian commodities to the Syrian regime, for ...

Lebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions ...

IRGC-QF official Mohammad Sadegh Karimian facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to Singapore-based MSE Overseas PTE. ...

Sepehr Energy used Sharjah-based broker A Three Energy FZE to enable the sale of Iranian commodities to overseas buyers