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01 Jul, 2024
Saisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
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Burren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 01 Jul, 2024
Suesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 01 Jul, 2024
Turpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 01 Jul, 2024
Roslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 28 Jun, 2024
Sea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November ...
[+] read full file 28 Jun, 2024
Al Anchor Ship Management FZE is involved in the transport of Iranian petroleum products as the commercial manager of the vessel PARINE (IMO 9257503).
[+] read full file 28 Jun, 2024
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 ...
[+] read full file 26 Jun, 2024
Relan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 26 Jun, 2024
Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
[+] read full file 26 Jun, 2024
Gainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
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