HOW IRANIAN COMPANIES ARE USING GEORGIA TO BYPASS SANCTIONS?
Civic IDEA’s latest investigation sheds light on a little-known but deeply troubling dimension of Iran-Georgia relations. The report exposes how Iranian businessmen are using Georgia as a strategic transit point to evade international sanctions and channel funds back to the Islamic Republic of Iran.
Our findings reveal that as diplomatic ties between the Georgian Dream government and Iran have grown closer, several Georgian-registered companies have emerged with direct links to Iran’s Ministry of Defense and the Armed Forces Logistics Agency.
The investigation also highlights the role of Georgian citizens and businesses who, in collaboration with Iranian partners, are allegedly involved in arms trafficking and high-risk financial operations.
Read the full report for in-depth evidence of the growing national security risks posed by this opaque and dangerous partnership between Tbilisi and Tehran:
