ifmat-blackcompanies

Generation Trading

26 Apr, 2024
Iran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and ...
[+] read full file
ifmat-blackcompanies

Good Run Limited

24 Apr, 2024
Good Run Limited has sold critical components including electrodes to KSC for use in steel production. Electrodes are the primary heating element in six electric ...
[+] read full file
ifmat-blackcompanies

PSI DMCC

23 Apr, 2024
PSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers ...
[+] read full file
ifmat-blackcompanies

Mass Com Group

17 Apr, 2024
Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;
[+] read full file
ifmat-blackcompanies

Orchidia Regional

17 Apr, 2024
Tawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network
[+] read full file
ifmat-blackcompanies

Melody Shipmanagement

16 Apr, 2024
The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based ...
[+] read full file
ifmat-blackcompanies

KNH Shipping

16 Apr, 2024
The Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate ...
[+] read full file