Farab Company

Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions
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Blue Calm

Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr
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Radis Vira Tejarat

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 ...
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Amv AJ Nilgoun Bushehr

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.
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Selin Technic

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 ...
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Nabizadeh Exchange

Nabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicals
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