Alabuga Machinery

Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for ...
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Limited Liability Company Drake

Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured ...
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SEZ Alabuga

Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that ...
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Generation Trading

Iran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and ...
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Good Run Limited

Good Run Limited has sold critical components including electrodes to KSC for use in steel production. Electrodes are the primary heating element in six electric ...
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PSI DMCC

PSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers ...
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Mass Com Group

Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;
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Orchidia Regional

Tawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network
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