Zagros Petrochemical – Involved In

Iranian Hackers Using MuddyC2Go in Telecom Espionage Attacks Across Africa

The Iranian nation-state actor known as MuddyWater has leveraged a newly discovered command-and-control (C2) framework called MuddyC2Go in its attacks on the telecommunications sector in Egypt, Sudan, and Tanzania
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ifmat - Kayson oil Gas Industry

Kayson is Iranian company affiliated with the IRGC

Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s ...
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ifmat - US imposes sanctions on several companies over sales of Iranian petrochemicals

U.S. imposes sanctions on several companies over sales of Iranian petrochemicals

The United States on Thursday imposed sanctions on several companies, accusing them of enabling the shipment and sale of Iranian petrochemicals, the Treasury Department said in a statement.
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ifmat - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, ...
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ifmat - Saman Insurance Saman Bank

Saman Insurance is subsidiary of sanctioned Saman Bank

Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. ...
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ifmat - Iran Supreme Leader threatens America must receive another slap from Iran

Controlled companies by Ghadir Investment Company

Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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