Gray List

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

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

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

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

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