John Britto Aruldhas

Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping ...
[+] read full file

Aleksei Vadimovich Florov

Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as ...
[+] read full file

Ildar Rashitovich Tazutdinov

Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production ...
[+] read full file

Hidayet Kanoglu

Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA
[+] read full file

Mahmut Gok

Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the ...
[+] read full file

Maziar Karimi

Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO
[+] read full file