RECORDS FROM IRAN’S SECURITIES REGULATOR CAN HELP UNWIND UBO OBFUSCATION TECHNIQUES

An article from Sayari on 18 March says that public records from Iran’s official stock exchange database can help investigators by providing crucial details on the ultimate beneficial owners (UBO) of Iranian subsidiaries based in high-risk jurisdictions. To show how this is done, it looks at 2 sanctioned Iranian companies and investigate their ties to offshore subsidiaries based in Hong Kong, Germany, and the UAE.

https://sayari.com/blog/records-from-irans-securities-regulator-can-help-unwind-ubo-obfuscation-techniques/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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