Connected entities with Siavash Nourian – networks

Showing: 1 - 5 of 5

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
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
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