Gray List

Worth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

Colwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

Mufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activity

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

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

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

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

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

Atvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

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

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