Al Kawther Neon LLC is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
Al Kawther Neon LLC is a organization tracked across 1 threat cluster and 1 intelligence report mention on ThreatCluster. First observed May 29, 2026; most recent activity May 29, 2026.
On April 29, 2026, the U.S. Treasury Department sanctioned 35 entities and individuals linked to Iran's shadow banking system as part of the 'Economic Wrath' campaign. These sanctions aim to disrupt financial networks…
Al Kawther Neon LLC is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
The most recent intelligence report mentioning Al Kawther Neon LLC on ThreatCluster is dated May 29, 2026.
Across ThreatCluster reporting, Al Kawther Neon LLC most frequently co-occurs with Economic Fury, Green Light Computer Co LLC, Sairan Information Exchange Space Security Industries Company, Sorena Hushmand Samaneh Company, Iran, among 7 tracked related entities.
The most significant recent cluster is “U.S. Sanctions Target Iran's Shadow Banking Network Amid Ongoing Tensions” (44 articles · Updated April 29, 2026). Al Kawther Neon LLC appears across 1 threat cluster in total, listed above with sources.
Al Kawther Neon LLC appears in 1 intelligence report mention across 1 deduplicated threat cluster, aggregated from 17,000+ monitored sources.