The Color Lists

Cloud Element

31 Jul, 2024

Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPA

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Tas Technology

31 Jul, 2024

Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPA

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Thomas Ho Ming Tong

31 Jul, 2024

Hong Kong-based Thomas Ho Ming Tong procure optical components on behalf of SAPA

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Mohammad Abdollahi

31 Jul, 2024

Iran-based Mohammad Abdollahi is a business manager and procurement official for SAPA who works closely with Hong Kong-based Thomas Ho Ming Tong (Tong) to procure ...

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Buy Best Electronic Pars Company

31 Jul, 2024

Buy Best Electronic Pars Company (BBEPC), an electronic component supplier with an additional location in the PRC. Javar has also overseen BBEPC’s procurement for Iran’s ...

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Saeed Hamidi Javar

31 Jul, 2024

Iran-based Javar has facilitated efforts to procure missile-applicable accelerometers and gyroscopes for Beijing SNTD

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Sayyed Ali Seraj Hashemi

31 Jul, 2024

Sayyed Ali Seraj Hashemi (Hashemi), an Iranian national, is an employee of Beijing SNTD based in Iran and the PRC

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Siavash Nourian

23 Jul, 2024

Siavash Nourian is the owner of Iranian exchange house Siavash Nourian & Co. Exchange, which is used by the MODAFL Supply Division for a wide ...

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Atropars Company

22 Jul, 2024

Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran

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Mir Mohammad Ali

22 Jul, 2024

Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars ...

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Golden Bronze

08 Jul, 2024

Golden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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Mohammad Abedini of Tehran has been charged with conspiring to export sophisticated electronic components in violation of U.S. export control and sanctions laws and is also charged with supplying tech that resulted in the deaths of three U.S. service in Jordan. He was arrested in Malpensa, Italy. Cecilia Sala (born 26 July 1995) is an Italian journalist, who specializes in political and war journalism, both as author and war correspondent. She just happened to be there at the wrong time. She was arrested for free speech in Tehran and held in Evin prison in response to the arrest in Malpensa. What do you think will happen next?

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