Ali Faraji Dana and Qeshm Partners Company

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

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Faraji Dana is the registered chairman of the board for Ali Faraji Dana & Qeshm Partners Company, licensed exchange house that trades currencies for gold coins minted by the Central Bank of Iran;

Heidar 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 report;

Also Known As:
Ali Faraji Dana & Qeshm Partners Company

Country:
Iran

Country:
Tehran, Iran

Reason for the color:
» Tracking an Iran-DPRK gold smuggling scheme with public records;