Connected entities with Ramin Jalalian – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Golden Bronze | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity. | China |
| | Astoria Star Heavy Equipment Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity | United Arab Emirates UAE |
| | 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 |
 | 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 |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | 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 |