Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 1 - 35 of 145
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Docharkh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization (ETKA), an entity owned by, and subordinate to, MODAFL | Iran |
 | Oceanlink Maritime DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). | United Arab Emirates UAE |
| | Klas Kimyasal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users | Turkey |
| | DM Gold | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement efforts | Turkey |
 | Skies Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Skies Petroleum, conduct shipments destined for Iran | Turkey |
| | Mahmut Gok | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the company | Turkey |
| | Gokler | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiaries | Turkey |
| | Uluslararasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. | Turkey |
| | Mazaya Alardh Aldhabia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL | Oman |
| | Kohana Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company | Iran |
| | Iridescent Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co Ltd | China |
| | Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |
 | Sepehr Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami | Iran |
| | Seyed Hamzeh Ghalandari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hamzeh Ghalandari, as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela | Iran |
| | Jaber Reihani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Venezuela, Jaber Reihani, has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement | Iran |
| | Davoud Damghani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | China |
| | Ghasem Haghighat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement | China |
| | Beijing SNTD | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-users | China |
| | Asghar Mahmoudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC | Iran |
 | Brigadier General Majid Khademi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Leader Ayatollah Seyyaed Ali Khamenei has issued an order, appointing Brigadier General Majid Khademi as the head of the Intelligence Protection Organization of the Islamic Revolution Guards Corps | Iran |
 | Milad Darou Noor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by Iran’s Ministry of Defense to manufacture defensive equipment | Iran |
 | Stem Cell Technology Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Stem Cell Technology Research Center (STRC) is actually a front for Iran’s military and IRGC. It’s owned and run by officials from Iran’s military industries | Iran |
 | Iranian Research Organization for Science and Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iranian Research Organization for Science and Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Iravin Innovation and Acceleration Center | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iravin Innovation and Acceleration Center as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Farnas Pasargad Aerospace Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The NCRI identifies Farnas Pasargad Aerospace Industries with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization, which allow Iran to obtain parts for its growing fleet of unmanned aerial vehicles (UAVs) | Iran |
| | Bal Gostar Negah Asemanha Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Bal Gostar Negah Asemanha Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Kharazmi Electronics Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Kharazmi Electronics Industries as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Bekr Part Khavar Mianeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The NCRI identifies Bekr Part Khavar Mianeh with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Sahfa Production-Distribution Cooperative Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sahfa Production-Distribution Cooperative Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Aras Tech Aircraft Maintenance Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Aras Tech Aircraft Maintenance Services as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Maham Pergas Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Maham Pergas Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Hezareh Sevvom Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Hezareh Sevvom Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Nazari Titanium Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Sara Safe Tools | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sara Safe Tools as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Noandishan Composite | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Noandishan Composite as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |