WikiIran
Tahayyori Exchange (Arz-Iran)
صرافى تحيرى و شركاء

WikiIran exposes how one of Iran's largest money exchange houses, Tahayyori Guarantee Society (شرکت تضامنی تحیری و شرکاء)/ARZ-IRAN (صرافی ارز ایران), operates an expanded international network of over 60 front companies for money laundry and circumventing the international sanctions against the Islamic Republic. Based in various countries such as the UAE, China, Turkey, and Hong Kong, these front companies enable the Iranian banks, importers and exporters to conduct international transactions and transfer foreign currency of over three billion dollars in just two years (2020-2022).

These records, leaked from Tahayyori's servers, reveal details of thousands of transactions through these front companies, involving Iranian banks as well as government and private entities, most of them from Iran's petrochemical sector.

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Transaction

Reference Number
Currency
AED
Transaction Amount
50,000
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
ARFAN TAHAYORI
Beneficiary Name
GUDDU
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
22.08.1400
Transaction Status
DONE
2 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
826,560
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
MDKT
Beneficiary Name
KHEZRI
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
19.08.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
37,071
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
RAIN DROP
Beneficiary Name
IQRAR
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
10.08.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
2251
Currency
AED
Transaction Amount
399,451
Front Company Host Bank
BANQUE MISR
Front Company
Noor Al Bahr Trading FZE
Host Bank Country
UAE
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
SPECIALIST OF INDUSTRIAL RAW MATERIALS DMCC
Beneficiary Bank
Commercial Bank of Dubai (CBD)
Beneficiary Bank Country
UAE
Approximate Persian Date
23.08.1400
Transaction Status
DONE
2 Possible Attachments

Transaction

Reference Number
Currency
USD
Transaction Amount
190,163
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
ERFAN TAHAYORI
Beneficiary Name
ERFAN
Beneficiary Bank
CASH
Beneficiary Bank Country
TURKEY
Approximate Persian Date
26.07.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
96
Currency
USD
Transaction Amount
469,750
Front Company Host Bank
ZHEJIANG
Front Company
Hua An Singapore PTE
Host Bank Country
Exchange-house's Iranian Client Name
marOON
Beneficiary Name
DTE SYSTEMS GMBH
Beneficiary Bank
CHINA GUANGFA BANK
Beneficiary Bank Country
CHINA
Approximate Persian Date
21.07.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
456,443
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
KANDOJ
Beneficiary Name
ABDULSALAM
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
10.07.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
826
Currency
AED
Transaction Amount
335,717
Front Company Host Bank
Commercial Bank of Dubai (CBD)
Front Company
Alshivan Line Trading FZE
Host Bank Country
UAE
Exchange-house's Iranian Client Name
NAVAK ASIA-FATEMEH MIRZAEI
Beneficiary Name
FUTURE CONNECT HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Beneficiary Bank
Al Masraf Bank
Beneficiary Bank Country
UAE
Approximate Persian Date
18.07.1400
Transaction Status
DONE
4 Possible Attachments

Transaction

Reference Number
784
Currency
AED
Transaction Amount
335,717
Front Company Host Bank
First Abu Dhabi Bank (FAB)
Front Company
Noor Al Bahr Trading FZE
Host Bank Country
UAE
Exchange-house's Iranian Client Name
NAVAK ASIA-FATEMEH MIRZAEI
Beneficiary Name
ASIAN ZONE TRADING LLC
Beneficiary Bank
Commercial Bank of Dubai (CBD)
Beneficiary Bank Country
UAE
Approximate Persian Date
10.07.1400
Transaction Status
DONE
4 Possible Attachments

Transaction

Reference Number
Currency
USD
Transaction Amount
10,000
Front Company Host Bank
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
SABBAGH ZADEH
Beneficiary Name
SABBAGH ZADEH
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
10.08.1400
Transaction Status
DONE
3 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
215,000
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
TAHAYORI
Beneficiary Name
KALANDAR
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
3.07.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
35655
Currency
USD
Transaction Amount
1,300,000
Front Company Host Bank
ZHEJIANG
Front Company
TONG MING SINGAPORE PET.LTD.
Host Bank Country
Exchange-house's Iranian Client Name
TEJARAT SANAT
Beneficiary Name
LINKWAY CO LTD
Beneficiary Bank
HUA XIA BANK
Beneficiary Bank Country
CHINA
Approximate Persian Date
20.11.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
1627
Currency
EUR
Transaction Amount
50,472
Front Company Host Bank
BANK OF CHINA (HONG KONG) LIMITED (BOC)
Front Company
HUA GONG HK TRADING LIMITED
Host Bank Country
CHINA
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
ZL INDUSTRY LIMITED
Beneficiary Bank
CHINA CONSTRUCTION BANK CORPORATION (CCB)
Beneficiary Bank Country
HONGKONG
Approximate Persian Date
29.06.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
32,967
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
RAIN DROP
Beneficiary Name
IQRAR
Beneficiary Bank
CASH
Beneficiary Bank Country
UAE
Approximate Persian Date
28.06.1400
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
968
Currency
USD
Transaction Amount
934,626
Front Company Host Bank
ZHEJIANG
Front Company
TONG MING SINGAPORE PET.LTD.
Host Bank Country
Exchange-house's Iranian Client Name
LALEH PC
Beneficiary Name
SHEKUFEI INTERNATIONAL TRADING CO LIMITED
Beneficiary Bank
Evergrowing BANK
Beneficiary Bank Country
CHINA
Approximate Persian Date
31.06.1400
Transaction Status
DONE
1 Possible Attachments
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Leaks from the Islamic Republic of Iran’s Government Agencies