ifmat - Almanac Shipping

Almanac Ship Management

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 ...
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ifmat-blackcompanies

Relan Limited

26 Jun, 2024
Relan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
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ifmat-blackcompanies

Meishur Limited

26 Jun, 2024
Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity
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ifmat-blackcompanies

Gainon Company

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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ifmat-blackcompanies

Hekmat Iranian Exchange

26 Jun, 2024
Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies ...
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ifmat-blackcompanies

Omid Sepah

26 Jun, 2024
Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah
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ifmat-blackcompanies

Golden Stars

26 Jun, 2024
Through Golden Stars, Najibi conducts cash and gold transfers between Türkiye and Iran for the MODAFL Supply Division. In 2023, Najibi facilitated cash transfers worth ...
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ifmat - Sadaf Exchange

Sadaf Exchange

26 Jun, 2024
Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i ...
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ifmat - reza Kazemifar Rahman

Reza Kazemifar Rahman

25 Jun, 2024
Reza Kazemifar Rahman, another IRGC-CEC cyber actor, has been involved in operational testing of malware intended to target job seekers with a focus on military ...
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