Connected entities with Ali Faraji Dana and Qeshm Partners Company – networks

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ifmat-redfiguresHeidar Saheb Faraji DanaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHeidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN reportIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran