Faraji Dana is the registered chairman of the board for Ali Faraji Dana & Qeshm Partners Company, another licensed exchange house that trades currencies for gold coins minted by the Central Bank of Iran
BL: Companies
Seyed Salahuddin Behbahani and Partners Exchange Company
Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of Iran
IRGC Shahid Kaveh
IRGC Shahid Kaveh, is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command
Mavadkaran Engineering Company
A subsidiary of Mapna Group. Mavadkaran Eng. Co. is a leading Iranian company in knowhow development and manufacturing of industrial gas turbine blades, vanes, combustion chamber and other hot components since 1990.
Sina Biomedical Chemistry Company
The ERC determined to add Sina Biomedical Chemistry Company to the Entity List for engaging in conduct contrary to the national security and foreign policy interests of the United States
Datak Telecom
The Iranian Internet service provider Datak Telecom (“Datak”) has collaborated with the Government of Iran to provide information on individuals trying to circumvent the government’s blocks on Internet content, allowing for their monitoring, tracking, and targeting by the Government of Iran
Sina Shipping
Sina Shipping – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Piroozan Energy Development
According to their official website they are working with Mahan Air and Meraj Air. Meraj Airlines and Mahan Air are subject to sanctions by both the European Union and the United States
Spring Shipping Limited
Spring Shipping Limited – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Jahan Pars
Jahan Pars is a leading, privately-held General Contractor with more than half a century of successful track record, active in different industrial fields and specifically in oil, gas and petrochemical industry
Zafaran Industrial Group
Zafaran Industrial Group knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act
