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How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

by Sayari Analyst Team | Jan 19, 2021 | Government

Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
Emiratis for Hire: The Role of Nominee Shareholders in Sanctioned Iranian Networks

Emiratis for Hire: The Role of Nominee Shareholders in Sanctioned Iranian Networks

by Wali Miller | Jan 5, 2021 | Government

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran’s oil industry in October for providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). In the official press release, OFAC claims that...
Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation

by Sayari Analyst Team | Nov 5, 2020 | Corporations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated sanctions against Iran. Public records in Turkey indicate additional connections among the...
Public Records Reveal UAE Network Behind Alleged Supplier of Iranian Ballistic Missile Equipment

Public Records Reveal UAE Network Behind Alleged Supplier of Iranian Ballistic Missile Equipment

by Wali Miller | Oct 15, 2020 | Government

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last month for allegedly providing military-grade, dual-use goods to an entity involved in Iran’s ballistic missile program....
Bahrain Sentences Three Central Bank of Iran Officials for Money Laundering

Bahrain Sentences Three Central Bank of Iran Officials for Money Laundering

by Wali Miller | Sep 1, 2020 | Banks

Bahrain’s High Criminal Court charged three bank officials last week to five years in prison, respectively, for their involvement in a money laundering case tied to the Central Bank of Iran and other Iranian banks, according to the Bahrain News Agency. The Court also...
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