Burren Limited

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

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

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

Roslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
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Almanac Ship Management

Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October ...
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Relan Limited

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

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

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