Transportation Sector

Feb 09 2024

Sahara Thunder

Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)

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Dec 21 2022

Baslam Transport and Foreign Trade

Ayan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and ...

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Mar 17 2021

Iraqi Company for General Transportation

A key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to ...

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Mar 17 2021

Iraqi Land Transport Company

The Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften ...

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Dec 11 2020

Sina Pars Rail Company

Parsian Tourism’s Iran-based subordinate company, Sina Pars Rail Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...

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Dec 11 2020

Bonyad Eastern Railway Company

Parsian Tourism’s Iran-based subordinate company, Bonyad Eastern Railway Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...

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Dec 10 2020

Tehran International Transport

Iran-based Tehran International Transport Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

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last updates from

Iran Chassis Manufacturing Company
/ April 24, 2024
Iran Docharkh Company
/ April 24, 2024
Bahman Diesel
/ April 24, 2024
HSF Dis Ticaret Limited Sirketi
/ April 24, 2024
Magellanic Phoenix Marine and Trading
/ April 24, 2024

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The complete collapse of the Iranian currency is causing severe inflation, which is widening the gap between the economic classes. Why isn’t the central bank putting a stop to it?

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Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

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