Financial Services

Sep 02 2024

ONX Trading

Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations

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Aug 08 2024

Kumu Limited

Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL

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Aug 08 2024

Net Trading

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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Aug 08 2024

City Base Group

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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Aug 06 2024

Nourian Exchange

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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Jul 23 2024

Siavash Nourian

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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Jul 22 2024

Atropars Company

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

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Jul 22 2024

Mir Mohammad Ali

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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Jul 08 2024

Golden Bronze

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

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Jul 08 2024

Astoria Star Heavy Equipment Trading

Astoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity

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Jul 08 2024

Piera Global

Piera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.

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