Connected entities with Turpami Limited – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyyed Mohammad Mosanna’i Najibi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed 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 Iran | Turkey |
 | 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 |
 | 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 |