Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 36 - 70 of 203
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Saisaipen Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Burren Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Burren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Suesian Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Suesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Turpami Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Roslami Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Roslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Relan Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Relan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Meishur Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Gainon Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
| | Hekmat Iranian Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies to engage in shadow banking transactions on behalf of the MODAFL Supply Division, in collaboration with Najibi and Sadaf Exchange | Iran |
| | 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 |
| | Golden Stars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Through Golden Stars, Najibi conducts cash and gold transfers between Türkiye and Iran for the MODAFL Supply Division. In 2023, Najibi facilitated cash transfers worth tens of millions of dollars for MODAFL through Golden Stars. | Turkey |
 | 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 |
| | Aleksei Vadimovich Florov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as the effort to localize the production of the Iranian-designed Geran-2. | Russia |
| | Artem Alexandrovich Snitko | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136 | Russia |
| | Ildar Rashitovich Tazutdinov | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production activity | Russia |
| | Sergey Sergeyevich Alekseyev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ Alabuga | Russia |
| | Zimens Yokogawa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Zimens Yokogawa has been used to facilitate financial transactions with Iranian front companies. | Russia |
| | Alabuga Machinery | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for UAV parts, components, and raw materials | Russia |
| | Limited Liability Company Drake | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured UAVs | Russia |
 | SEZ Alabuga | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that were shipped from Iran | Russia |
| | Generation Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and related ground stations to SEZ Alabuga to support UAV production in Russia | United Arab Emirates |
 | Iran Docharkh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization (ETKA), an entity owned by, and subordinate to, MODAFL | Iran |
| | Oceanlink Maritime DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). | United Arab Emirates UAE |
| | Klas Kimyasal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users | Turkey |
| | DM Gold | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement efforts | Turkey |
| | Skies Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Skies Petroleum, conduct shipments destined for Iran | Turkey |
| | Mahmut Gok | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the company | Turkey |
| | Gokler | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiaries | Turkey |
| | Uluslararasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. | Turkey |
| | Mazaya Alardh Aldhabia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL | Oman |
| | Kohana Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
| | 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 |
| | Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |