The Color Lists

Kuwan Limited

01 Jul, 2024

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

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Tenglan Limited

01 Jul, 2024

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

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Jocwa Limited

01 Jul, 2024

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

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Delaite Trading

01 Jul, 2024

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

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Xaster Limited

01 Jul, 2024

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

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Saisaipen Limited

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

01 Jul, 2024

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

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Suesian Limited

01 Jul, 2024

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

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Turpami Limited

01 Jul, 2024

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

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Roslami Limited

01 Jul, 2024

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

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Sea Route Ship Management

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 ...

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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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