Gray List » Companies

Sahil Mahaba Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Anvex Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Atvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Lyoned Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Cherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Lzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Caregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Copezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Fengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Sino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity

Jiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity