A Tehran-based working on behalf of the Iranian military has spawned a network of shell companies to sell sanctioned Iranian oil to Asia and did business with a Netherlands-based firm that was aware of its government ties.
Business documents and…
A Tehran-based working on behalf of the Iranian military has spawned a network of shell companies to sell sanctioned Iranian oil to Asia and did business with a Netherlands-based firm that was aware of its government ties.
Business documents and…