Ahmad Abdallah
20 May, 2022
Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit ...
Moussawi for Industry and General Trade
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth ...
Moussawi of Source Construction Material Trading
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in ...
Sina Composite
01 Apr, 2022
Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies - Sina Composite Delijan Company, to procure ballistic missile propellant and related materials ...
Sayehban Sepehr Delijan
01 Apr, 2022
Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as ...
Jestar Sanat Delijan
01 Apr, 2022
Iranian procurement agent Mohammad Ali Hosseini used Iran-based Jestar Sanat Delijan to procure ballistic missile propellant and related materials in support of Iran’s missile program
Mohammad Ali Hosseini
01 Apr, 2022
Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic ...
Pars Banaye Sadr Construction
31 Mar, 2022
P.B. Sadr Co. which has acted on behalf of PCI as a key intermediary to procure parts that are used to develop missile propellant
Pouyesh Salehin Investment Holding
31 Mar, 2022
Tehran Stock Exchange Tehran Stock Exchange data shows that Resalat has two corporate shareholders: Pouyesh Salehin Investment Holding (PSIH) and the Haj Ali Akbar Sanati ...
Ufuk Avia Lojistik
31 Mar, 2022
In September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for ...
Bitar Establishment for General Trading
23 Mar, 2022
Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village ...
