Connected entities with Seyed Salahuddin Behbahani and Partners Exchange Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohsen Hussain Fahad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohsen Hussain Fahad 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 report | Iran |
| | Mohammad Hussain Mehrchian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad Hussain Mehrchian 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 report | 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 |