Financial Services

Sep 02 2024

ONX Trading

Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations

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Aug 08 2024

Kumu Limited

Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL

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Aug 08 2024

Net Trading

In October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange

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Aug 08 2024

City Base Group

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 ...

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Aug 06 2024

Nourian Exchange

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 ...

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Jul 23 2024

Siavash Nourian

Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide ...

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Jul 22 2024

Atropars Company

Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran

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Jul 22 2024

Mir Mohammad Ali

Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars ...

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Jul 08 2024

Golden Bronze

Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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Jul 08 2024

Astoria Star Heavy Equipment Trading

Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity

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Jul 08 2024

Piera Global

Piera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

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