Connected entities with Hekmat Iranian Exchange – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mufflin Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity | United Arab Emirates UAE |
| | Omid Sepah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah | Iran |
 | Sadaf Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i Najibi & Co. Company, commonly known as Sadaf Exchange | Iran |
 | Seyyed Mohammad Mosanna’i Najibi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Mohammad Mosanna’i Najibi (Najibi) is an Iranian-Turkish money-changer who, since at least 2019, has managed several currency exchange businesses in Iran and Türkiye in coordination with the MODAFL Supply Division for the purpose of bypassing U.S. and European sanctions on Iran | Turkey |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |