Radis Vira Tejarat
26 May, 2023
Radis Vira Tejarat Co is the Iranian representative of the company Tiandy Technologies. The close ties between the companies are illustrated by the fact that ...
Amv AJ Nilgoun Bushehr
20 Apr, 2023
AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors.
Selin Technic
27 Mar, 2023
Mahmoudi has owned and operated Selin Technic Co (Selin Technic) as a front company to facilitate his trade business with Paidar and other U.S.-designated Iranian ...
Farazan Industrial Engineering
21 Mar, 2023
Amanallah Paidar established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens ...
Nabizadeh Exchange
12 Mar, 2023
Nabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicals
Mehr Petrochemical
12 Mar, 2023
Mehr Petrochemical Company enable PGPICC to orchestrate the sale of billions of dollars’ worth of petrochemicals
Entebagh Gostar Sepehr Company
11 Mar, 2023
Entebagh Gostar Sepehr Company, under the leadership of its CEO, Gholamreza Ramezanian Sani (Sani), manufactures or imports a wide variety of police-related equipment, much of ...
Naji Pas Company
11 Mar, 2023
Iranian company Naji Pas Company (Naji Pas) is responsible for supplying Iran’s security services, including the LEF, with equipment and consumable goods from domestic and ...
Bushehr Petrochemical
07 Mar, 2023
The State Department is designating Bushehr Petrochemical, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of ...
Shiraz Petrochemical
07 Mar, 2023
The State Department is designating Shiraz Petrochemical Company, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport ...
Sahab Pardaz
01 Mar, 2023
Iranian company Samane Gostar Sahab Pardaz Private Limited Company (Sahab Pardaz) is one of the main operators of social media filtering services in Iran.
Skip to content