PGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin ...
United General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad ...
Persian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of ...
Mahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and ...
Since 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm ...
Treasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the ...
Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the ...
Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and ...
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