Hints and tips:
...The documents state the supplier of the fuel was Afrifin Logistics FZE, based in Sharjah, one of the seven emirates that make up the UAE....
...The DoJ said it was the first corporate enforcement action for violation of US sanctions on the communist country, which has faced international opprobrium over its development of weapons of mass destruction...
...Top performing clients in the so-called “Iran Group” also included Mapna International FZE, a subsidiary of Mapna Group, a sprawling Iranian industrial conglomerate, according to documents seen by the FT...
International Edition