Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces ...
Liberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal ...
Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users
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 ...
Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL ...
Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO ...
Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s ...
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