Sepehr Energy using UAE Infrastructure to Launder – Sanction Evasion
The documents in the images show a coordinated financial laundering and export scheme operated by the IRGC and its proxies using front companies like Sepehr Energy Jahan Nemaye Pars Co. and Sepehr Energy Hemta Pars. These entities, under direct or indirect military command, control billions in petroleum revenue through shell companies and offshore facilitators. The…
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