Gray List » Companies

Sino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Jiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Kuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Tenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Jocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Delaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Xaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Saisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Burren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Suesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Turpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity