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 High Alert
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
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.
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
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
Ayman Sazan
Ayman Sazan Company, or Consulting Engineers for Ayman Saza Fadak, is an Iranian company that specialisefs in reconstruction of holy sites. Linked to Khatam an-Anbiya, it is active in Iraq and Syria, with offices in Baghdad and Karbala. Ali Tabbar is the CEO of the company
Tech East South Company
Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport
Rita Elia Kish
Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations
Barkat Pharmaceutical Group
Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government
Karandish Doran Moaser
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
Stars Wealth Investment Fund
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.
