Info:
Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of Iran;
Mohammad Hussain Mehrchian and Mohsen Hussain Fahad are 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:
Seyed Salahuddin Behbahani & Partners Exchange Company
Country:
Iran
Country:
Tehran, Iran
Reason for the color:
» Tracking an Iran-DPRK gold smuggling scheme with public records;