Connected entities with Nourian Exchange – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kumu Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL | China |
| | Net Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange | China |
| | City Base Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange | China |
 | 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 |
 | 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 |