ifmat-blackcompanies

Sanjesh Gostar Dana

12 Sep, 2024
Sanjesh Gostar Dana is an IRGC-affiliated company responsible for quality inspection and supervision, and is represented on Azadegan Transportation Company’s board by Gholamreza Eini Sarkalleh
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ifmat-blackcompanies

Nourian Exchange

06 Aug, 2024
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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ifmat-blackcompanies

Azmoon Pajohan Hesgar

31 Jul, 2024
APH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an ...
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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 - 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-blackcompanies

Mersad Mohajer

11 Jun, 2024
Mersad Mohajer is a subsidiary of RFKA, with RFKA holding the majority of the firms’ sharesMersad Mohajer has attempted to evade sanctions
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