- Mohammad Hassan Toulai
- Armed Forces Social Security Investment
- Reza Ebadzadeh Semnani
- SPI International Proprietary
. . . . . . . .[+] Involved in:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Main Street 1095 Pty Ltd provides financial services. The Company offers investment management and other financial services. Main Street 1095 serves clients throughout South Africa;
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company – Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activities.
SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is incorporated in South Africa in 1966, owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran;
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on SPI International Proprietary for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. SPI International Proprietary provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq. U.S. sanctions will deprive the regime of critical income from its petrochemical industry and further Iran’s economic and diplomatic isolation. The United States will continue to fully enforce sanctions;
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani – Director of Main Street 1095;
“Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. Sasol sold its 50 percent stake in Arya Sasol Polymer Co. to Main Street 1095 (Pty) Ltd., a South African subsidiary of an Iranian investor, the Johannesburg-based company said today in a statement, without disclosing a price.” – (Bloomberg, “Sasol Sells Stake in Arya Iranian Polymer Unit to Main Street,” 8/19/13);
Also Known As:
Main Street 1095 (Pty) Ltd.