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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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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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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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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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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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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