Connected entities with Net Trading – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Nourian Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nourian Exchange, which is used by the MODAFL Supply Division for a wide range for foreign currency activities, including establishing cover companies and accounts, holding MODAFL’s money in cover accounts outside of Iran | Iran |
 | Siavash Nourian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide range for foreign currency activities, including establishing cover companies and accounts, holding MODAFL’s money in cover accounts outside of Iran | Iran |
| | 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 |