Beringian Wolf

31,085 internal documents from a UAE trading company. OFAC violations. Bank accounts. Internal emails. Contact: @beringian_leaks #DataBreach #Leaks #DarkWeb

31,085 internal documents from a UAE trading company. OFAC violations. Bank accounts. Internal emails. Contact: @beringian_leaks #DataBreach #Leaks #DarkWeb #DeepWeb

31,085 internal documents from a UAE trading company. OFAC violations. Bank accounts. Internal emails. Contact: @beringian_leaks #DataBreach #Leaks #DarkWeb

#vivandi_general_trading_LLC #MoneyLaundering #Data #Juba #compliance #Exposed #data_leaks

Middle East's largest money laundering operation exposed. UAE hub feeding sanctioned countries: • South Sudan (OFAC) • Sudan (El-Nilein Bank) • Iran Evidence confirmed. #MoneyLaundering #UAE #OFAC #Sanctions #MiddleEast

31,085 files. 2,590 entities. 2,124 individuals. 2,001 accounts. OFAC sanctions. UN arms embargo. Shell companies. Hidden bank accounts. Exclusive data. Never published. #DataLeak #OFAC #Sanctions #Exposed #DarkWeb

BREAKING: Vivandi General Trading LLC (Dubai) exposed. 🔴31,085 files 🔴 2,590 entities, 2,124 individuals, and 2,001 accounts 🔴Shell companies ML Trading AED 77M, Sun Intl AED 33M 🔴 OFAC sanctions violations + UN arms embargo violation 🔴Exclusive data (never published before)

individuals. Criminal liability #DevkiMantri - signed customs | #ImranBashir - "This is approved" #AbdulGaniKazi - flagged account | #AshishBhanukak - (92/100) | #DhiralDoshi - $1M Swiss wire | Full dataset: @Beringian_Wolf_apt telegram : @Bringian_leaks #DataLeak #Exposed

BREAKING: Vivandi General Trading LLC (Dubai) exposed. $735,000,000 money laundering. OFAC sanctions violations (South Sudan, Sudan, Iran). 231 structuring violations. Samples on Telegram: @beringian_leaks #OFAC #MoneyLaundering #Dubai #Exposed