Kenneth Rijock

Kenneth Rijock

Monday, April 27, 2020

READER CHECKS OUT ADDRESS OF SANCTIONED COMPANY IN MALTA, FINDS OTHER IRANIAN-CONTROLLED ENTITIES NOT SANCTIONED

Our recent article on the Pilatus Bank scandal showed that the Pilatus "branch" address in Mayfair, London, UK, was shared by 101 other companies, and was therefore just a mail drop, not an actual brick-and-mortar bank. we are pleased to report that one of our readers, taking inspiration from that story, made similar inquiries at an address in Malta, which is used by a sanctioned Iranian-controlled entity. He found additional Iranian-controlled entities, with the same directors, also sanctioned by OFAC, as well as others NOT SANCTIONED.

We take our hat off to Andreas H, from Norway, for being proactive. His chart appears below.


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