Connected entities with Armed Forces Social Security Investment – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marun Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRC | Iran |
 | Mohammad Hassan Toulai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on Mohammad Hassan Toulai, the Managing Director of Armed Forces Social Security Investment Company | Iran |
| | Reza Ebadzadeh Semnani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095 | South Africa |
 | Main Street 1095 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | South Africa |
| | Hossein Tavakkoli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | South Africa |
 | SPI International Proprietary | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | South Africa |
 | Khatam al-Osea | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khatam al-Avesiya Consortium reportedly controlled by Khatam al-Anbiya | Iran |
 | National Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsector | Iran |
| | Marjan Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |