ifmat-blackcompanies

City Base Group

08 Aug, 2024
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 ...
[+] read full file
ifmat-blackcompanies

Btw International

31 Jul, 2024
Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPA
[+] read full file
ifmat-blackcompanies

Cloud Element

31 Jul, 2024
Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPA
[+] read full file
ifmat-blackcompanies

Tas Technology

31 Jul, 2024
Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPA
[+] read full file
ifmat-blackcompanies

ONCU Trading

05 Jul, 2024
ONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file