Connected entities with Kohana Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iridescent Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co Ltd | China |
 | 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 |