Connected entities with Heidar Saheb Faraji Dana – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ali Faraji Dana and Qeshm Partners Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |