Connected entities with Heidar Saheb Faraji Dana – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertAli Faraji Dana and Qeshm Partners CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesFaraji 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 IranIran
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