ifmat-blackcompanies

Arafat Shipping

02 Sep, 2024
the Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as ...
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ifmat-blackcompanies

Kumu Limited

08 Aug, 2024
Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL
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ifmat-blackcompanies

Net Trading

08 Aug, 2024
In October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange
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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 ...
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ifmat-blackcompanies

Nourian Exchange

06 Aug, 2024
Nourian Exchange, which is used by the MODAFL Supply Division for a wide range for foreign currency activities, including establishing cover companies and accounts, holding ...
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ifmat-black figures

Ezzatullah Ghasemian Sorbani

31 Jul, 2024
Iran-based Ezzatullah Ghasemian Sorbani is the managing director and chairman of the board of directors of APH and has facilitated APH’s procurement for MODAFL subordinate ...
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ifmat-blackcompanies

Azmoon Pajohan Hesgar

31 Jul, 2024
APH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an ...
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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
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