Amir Hossein Bahreini

Amir Hossein Bahreini - CEO of Arya Sasol Polymer. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level: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.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Amir Hossein Bahreini – CEO of Arya Sasol Polymer. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol. As a customer of Arya Sasol, Singapore-based Jiaxiang Energy Holding PTE. LTD (Jiaxiang Energy), has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by Triliance;

Amir Hossein Bahreini – Board of Directors in Persian Gulf Petrochemical Industries. Persian Gulf Petrochemical Industries Provides support to Khatam Al-Anbiya and Terrorist Organization IRGC. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company (PGPIC), for providing financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC);

On 29 October 2020, Amir Hossein Bahreini had been added to the U.S. SDN list. Amir Hossein Bahreini was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;

Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime and fund its malign activities throughout the Middle East.

Foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the Amir Hossein Bahreini, risk exposure to sanctions that could sever their access to the U.S. financial system or block their property and interests in property under U.S. jurisdiction;

“The Iranian regime benefits from a global network of entities facilitating the Iranian petrochemical sector,” said Secretary Steven T. Mnuchin. “The United States remains committed to targeting any revenue source the Iranian regime uses to fund terrorist groups and oppress the Iranian people.”;

Industry:
Oil Industry

Also Known As:
Amir Hosein Bahreini

Born:
21 Sep 1973

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iran

National ID No.:
0068653263 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 29, 2020 pursuant to Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;