Iran Archives | Sayari

Trade Data Reveals Iran’s Aluminum Supply-Chain from China, India, Guinea

by Wali Miller | Jul 16, 2020 | Corporations

Chinese and Indian state-owned enterprises are key players in Iran’s aluminum supply chain, according to public records and commercial trade data provided by Panjiva. Investigations into several Iranian facilities indicate routine foreign support at each stage of the...

Replacing Mahan Air: Iran’s Aviation Procurement Scheme Via Armenia Airways

by Wali Miller | Jun 29, 2020 | Corporations

An Armenian airline facilitated the purchase and transfer of multiple aircraft containing U.S.-manufactured components and parts to Iran, according to public records. These transfers could be in violation of U.S. export control regulations. Since 2019, Armenia Airways...

In the Grace I’s Wake: Ship Managers, Front Companies, and Iran (Part 3)

by Jessica Abell | Jun 18, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

We continue with Part 3 of our investigation into the Grace I, a Panama-flagged oil tanker seized off the coast of Gibraltar last July while shipping 2.1 million barrels of Iranian crude oil to Syria. You can read the introduction here. In Part 1, we looked into the...

In the Grace I’s Wake: Ship Management and Sanctions Evasion (Part 2)

by Jessica Abell | Jun 3, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

This is the second in a series on Iranian sanctions evasion in the maritime shipping industry. Follow these links to read the intro and part 1 of the series. We continue our investigation into the Grace I, a Panama-flagged oil tanker seized off the coast of Gibraltar...

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

by Jessica Abell | May 27, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...

« Older Entries

Trade Data Reveals Iran’s Aluminum Supply-Chain from China, India, Guinea

Replacing Mahan Air: Iran’s Aviation Procurement Scheme Via Armenia Airways

In the Grace I’s Wake: Ship Managers, Front Companies, and Iran (Part 3)

In the Grace I’s Wake: Ship Management and Sanctions Evasion (Part 2)

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

Categories

Tags