GL: Companies High Alert

Santander

09 Feb, 2024

UK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports

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Empire Navigation

07 Sep, 2023

Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents.

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Lenders for Growth

20 Feb, 2023

Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of ...

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Aerzener Maschinenfabrik

31 Aug, 2022

Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;

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Alcux Air

23 Aug, 2022

Alcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;

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Zorex SA

23 Aug, 2022

Zorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists

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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 ...

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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 ...

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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 ...

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National Crushers Company

23 Mar, 2022

Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts ...

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Lonca Makina Sanayi

11 Mar, 2022

The component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of ...

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An increasing number of Iranian politicians, media hubs, and members of Majlis are voicing criticism of the government's handling of the country's deteriorating economic crisis. Many questions arose about the economic mismanagement by the regime, especially over reports of corruption, for example, a report on Bank Melli published on January 2023 showing shady lending of $ 600 million to individuals and companies in Lebanon, Syria, and Venezuela. In your opinion, now, as the inner economic crisis is reaching a boiling point, what steps will the Iranian regime take to counter those?

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