Britain has targeted the oil base of Iran, known as Hector, in London.
Bloomberg reported that the company registration authority in London, following reports about the connection of Nest Wise Trading with the network of Hossein Shamkhani, son of Ali Shamkhani, and Mona Rafighdoost, daughter of Mohsen Rafighdoost, has requested information from this company and added that it will be dissolved within a few months if necessary actions are not taken.
According to this report, this action was taken due to the insufficient information provided by this company to regulatory bodies, leading them to the conclusion that the main owner of this company is Hossein Shamkhani, and Mona Rafighdoost is also one of the shareholders of this company.
Nest Wise operates in the sale of oil and oil products, metal ores, and chemicals.
Last year, this company imported raw materials for cosmetic products into Iran in exchange for oil products through barter.
Bloomberg had previously reported that the Milavos group in Dubai, which is led by Hossein Shamkhani, son of Ali Shamkhani, advisor to Khamenei and former secretary of the Supreme National Security Council, has acquired billions of dollars from the sale of goods originating from Iran, Russia, and some other countries.
According to the records of the company registration authority in Britain, more than 56% of Nest Wise’s shares belong to a person named Alborz Ghaem, who seems to be a fictitious and cover name for Hossein Shamkhani, son of Ali Shamkhani, and 15% also belongs to Mona Rafighdoost, daughter of Mohsen Rafighdoost.
