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.

Following is our advanced search engine, which searches our vast and rapidly growing databases and archives with high recall and precision.
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Transaction

Reference Number
464358
Currency
AED
Transaction Amount
3,460,217
Front Company Host Bank
Commercial Bank of Dubai (CBD)
Front Company
SRJ GOODS WHOLESALERS L.L.C
Host Bank Country
UAE
Exchange-house's Iranian Client Name
BANK SHAHR
Beneficiary Name
SKILLER GENERAL TRADING LLC
Beneficiary Bank
UNITED OVERSEAS BANK LIMITED
Beneficiary Bank Country
UAE
Approximate Persian Date
17.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
462820
Currency
CNY
Transaction Amount
11,964
Front Company Host Bank
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
BANK SHAHR
Beneficiary Name
LI YUNEFI
Beneficiary Bank
CASH
Beneficiary Bank Country
TURKEY
Approximate Persian Date
28.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
EUR
Transaction Amount
1,982,000
Front Company Host Bank
ZHEJIANG
Front Company
Hongwen Singapore PTE LTD
Host Bank Country
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
STALO LIMITED
Beneficiary Bank
Evergrowing BANK
Beneficiary Bank Country
CHINA
Approximate Persian Date
21.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
EUR
Transaction Amount
1,970,600
Front Company Host Bank
ZHEJIANG
Front Company
Hua An Singapore PTE
Host Bank Country
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
STALO LIMITED
Beneficiary Bank
Evergrowing BANK
Beneficiary Bank Country
CHINA
Approximate Persian Date
21.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
200,000
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
MEHR MINA
Beneficiary Name
SYED
Beneficiary Bank
CASH
Beneficiary Bank Country
Approximate Persian Date
17.08.1399
Transaction Status
DONE
3 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
800,000
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
KANDOJ
Beneficiary Name
GHANBARI
Beneficiary Bank
CASH
Beneficiary Bank Country
Approximate Persian Date
12.08.1399
Transaction Status
DONE
3 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
3,270,550
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
WEST KING
Beneficiary Name
MEADOW GENERAL TRADING FZE
Beneficiary Bank
IRSHAD IRSHAD MOHAMMED
Beneficiary Bank Country
UAE
Approximate Persian Date
11.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
EUR
Transaction Amount
23,263
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
KOROUZ
Beneficiary Name
EAST SUN INTERNATIONAL LOGISTICS HONGKONG LIMITED
Beneficiary Bank
THE HONGKONG AND SHANDANG BANK
Beneficiary Bank Country
HONGKONG
Approximate Persian Date
6.10.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
EUR
Transaction Amount
163,000
Front Company Host Bank
AK BANK T.A.S
Front Company
Ocean Ways Dis Tic LTD STI
Host Bank Country
TURKEY
Exchange-house's Iranian Client Name
KOROUZ
Beneficiary Name
BIOLIGHT CO LTD
Beneficiary Bank
KOOKMIN BANK
Beneficiary Bank Country
KOREA
Approximate Persian Date
18.08.1399
Transaction Status
DONE
2 Possible Attachments

Transaction

Reference Number
Currency
AED
Transaction Amount
5,500,000
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
HAGHIGHI
Beneficiary Name
CHARLESTON
Beneficiary Bank
CASH
Beneficiary Bank Country
Approximate Persian Date
11.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
446020
Currency
USD
Transaction Amount
2,826,530
Front Company Host Bank
ZHEJIANG
Front Company
Hongwen Singapore PTE LTD
Host Bank Country
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
INVO LIMITED
Beneficiary Bank
CHINA MINSHENG
Beneficiary Bank Country
CHINA
Approximate Persian Date
11.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
446020
Currency
USD
Transaction Amount
2,140,000
Front Company Host Bank
ZHEJIANG
Front Company
Hongwen Singapore PTE LTD
Host Bank Country
Exchange-house's Iranian Client Name
RAHBAR AMIN
Beneficiary Name
LIGHT DRAGON LIMITED
Beneficiary Bank
ZHEJIANG TAILONG COMMERCIAL BANK CO LTD
Beneficiary Bank Country
CHINA
Approximate Persian Date
17.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
443232
Currency
AED
Transaction Amount
716
Front Company Host Bank
First Abu Dhabi Bank (FAB)
Front Company
Alshivan Line Trading FZE
Host Bank Country
UAE
Exchange-house's Iranian Client Name
BANK SHAHR
Beneficiary Name
GOLDEN SYSTEMS MIDDLE EAST FZCO
Beneficiary Bank
National Bank of Ras Al-Khaimah (RAK Bank)
Beneficiary Bank Country
UAE
Approximate Persian Date
12.08.1399
Transaction Status
DONE
2 Possible Attachments

Transaction

Reference Number
440252-445084
Currency
AED
Transaction Amount
4,011,652
Front Company Host Bank
CASH
Front Company
Host Bank Country
Exchange-house's Iranian Client Name
BANK SHAHR
Beneficiary Name
SHAHBAZ
Beneficiary Bank
CASH
Beneficiary Bank Country
Approximate Persian Date
17.08.1399
Transaction Status
DONE
1 Possible Attachments

Transaction

Reference Number
Currency
EUR
Transaction Amount
144,892
Front Company Host Bank
CHINA CONSTRUCTION BANK CORPORATION (CCB)
Front Company
M.A.AHLI TRADING LIMITED
Host Bank Country
CHINA
Exchange-house's Iranian Client Name
KOROUZ
Beneficiary Name
EAST SUN INTERNATIONAL LOGISTICS HONGKONG LIMITED
Beneficiary Bank
THE HONGKONG AND SHANDANG BANK
Beneficiary Bank Country
HONGKONG
Approximate Persian Date
12.08.1399
Transaction Status
DONE
1 Possible Attachments
ikiIran
Leaks from the Islamic Republic of Iran’s Government Agencies