Connected entities with Sadaf Exchange – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesGolden BronzeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.China
ifmat-blackcompaniesAstoria Star Heavy Equipment TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAstoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesPiera GlobalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPiera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.United Arab Emirates UAE
ifmat-blackcompaniesRamin JalalianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRamin Jalalian is an Iranian currency exchanger and businessman who has managed several currency exchange businesses in Iran and the UAE in coordination with the MODAFL Supply Division for the purpose of bypassing sanctions on IranIran
ifmat-blackcompaniesBethesda Industrial Solvents TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesLong Worth Goods WholesalersTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWorth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesMufflin TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityUnited Arab Emirates UAE
ifmat-blackcompaniesHekmat Iranian ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHekmat 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 ExchangeIran
ifmat-blackcompaniesOmid SepahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank SepahIran
ifmat-blackcompaniesGolden StarsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThrough 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
ifmat-black figuresSeyyed Mohammad Mosanna’i NajibiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed 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 IranTurkey
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran

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