Rashna by IPI Intelligence: IRGC front company detection, sanctions evasion network mapping, and compliance screening across UAE, UK, and global registries. Built for banks, sanctions law firms, and compliance teams.
01 / RASHNA
رَشنَ
“The weigher of truth — measures what screening misses”
01 / Entity Network Mapping
Sanctioned and IRGC-linked entities with beneficial ownership chains across opaque jurisdictions
02 / Mirror-Trade Exposure Detection
Identify hidden Iran exposure through bilateral trade gap analysis across global partner corridors
03 / IRGC Ownership Tracing
Map the IRGC economic empire controlling an estimated 25–40% of Iran's GDP
04 / Real-Time OFAC Monitoring
Designation alerts with complete audit trail generation meeting 10-year OFAC retention requirements
Why IPI Intelligence
Sanctions Screening Tools
×SDN list matching only
×No economic context
×Cannot detect shadow flows
×Static entity lists
×No Iran-specific depth
IPI Intelligence
✓Mirror-trade gap analysis
✓Shadow trade exposure detection
✓IRGC ownership tracing
✓Live Iran Risk Index
✓Iran-specific since 2013
Generalist Intelligence
×Not Iran-specialized
×No mirror-trade methodology
×Aggregate data only
×No reconstruction focus
×Cannot answer Iran-specific questions
IPI Intelligence is the only platform that combines bilateral trade discrepancy analysis, sanctions network mapping, and macro intelligence specifically for Iran.
The Methodology
When Country A reports exporting $10B to Iran, but Iran reports only $6B in imports from Country A, the $4B gap reveals unrecorded trade.
Applied systematically across 20 bilateral corridors from 2013 to 2024, this methodology reconstructs $1.16–1.35 trillion in shadow flows — the most comprehensive quantification of Iran's parallel economy ever published.
Published Working Paper
Bilateral Trade Statistics Discrepancy Analysis: Reconstructing Iran's Shadow Trade Flows 2013–2024
Read the SSRN Paper →Illustrative Finding
Turkey reported $649B in cumulative trade with Iran 2013–2024. Our analysis identifies a 91% Shadow Trade Index — the largest single corridor discrepancy we have observed.
Live Platform Data
Iran Risk Index
Updated: March 2026
47 institutions have requested access
Bilateral Discrepancy
$53B / Year
Average annual gap, 2013–2024
Turkey Corridor STI
91%
Shadow Trade Index — largest corridor
JCPOA Correlation
r = 0.89
Discrepancy-sanctions correlation coefficient
Private Beta
Rashna is in private beta. We work directly with a small number of institutions to deliver intelligence that meets their exact requirements. All applications are reviewed personally.
Published Methodology
SSRN Working Paper
Bilateral Trade Statistics Discrepancy Analysis: Reconstructing Iran's Shadow Trade Flows 2013–2024
Abstract ID: 6348819
View on SSRN →Verified Data Sources
Iran Risk Index
HIGH RISK — March 2026
Composite index across political, economic, sanctions, and stability indicators. Updated continuously.
Methodology →