IPI IntelligenceResearch
Intelligence Library
Original investigations into Iran sanctions evasion networks, front company typologies, and illicit financial infrastructure.
Reports — Newest First
03 entries
- IPI-2026-00313 May 2026
The Hermes Formation Network
Fujairah Free Zone infrastructure serving OFAC-designated Iranian energy and shipping entities.
- UAE
- Fujairah
- OFAC
- Formation Agent
- Shipping
- IPI-2026-002May 2026
The Longshine Network
Chinese-operated UK company formation infrastructure serving four OFAC-designated Iranian oil payment vehicles.
- UK
- China
- OFAC
- Formation Agent
- Oil Payments
- IPI-2026-001May 2026
The BURJ/HALCYON Network
Iranian-national operated UK petroleum shell network with UAE-Turkey-British nominee ownership structure.
- UK
- UAE
- Turkey
- Petroleum
- Shell Company
IPI Intelligence submits findings to relevant government authorities including OFAC, OFSI, and NCA prior to public disclosure. Reports are published after government notification periods.