What we do

• - Taking a closer look at your business environment - Risk management by conducting investigations referring mainly to sanctioned entities and sensitive sectors that can potentially lead to sanctions and designations.
• - Regional and organizational insights related to current processes in tension-stricken regions.
• - Creating intelligent alert systems on demand.

Examples

Iranian Automotive Industry - After the oil & gas sector, the automotive industry is the largest in Iran, accounting for approximately 10% of the country’s GDP and employing around 4% of its workforce. The Iranian automotive sector is largely dominated by state-owned entities and is used not only to bolster its industrial sector but also its military and nuclear capabilities. Iran's vehicle sector is connected with factories and business structures, mainly in the EU and South East Asia…

Hezbollah financing and intel collection through a worldwide telecommunications structure – [company name - XXXXXX] is a telecommunication company that is active worldwide, especially in Africa. The company is controlled by entities and individuals who are affiliated with Hezbollah’s BAC (Business Affairs Components). Some of these entities and individuals are not only designated SDGTs but are also linked to the IRGC…

IRGC oil smuggling via Iraq using UAE and Greek tankers – Iran is smuggling oil from fields controlled by the IRGC, eventually mixed with Iraqi official oil and being sold as such. This scheme is carried out in coordination with the Iraqi Oil Ministry. Moreover, the Iraqi minister of oil personally instructed Iraqi oil industry representatives and the state-owned oil companies to deliver Iraqi Basra heavy crude to [tanker name – XXXXX] tanker and to handle the relations with the Greeks and UAE tanker owners…