Connected entities with Main Street 1095 – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Arya Sasol Polymer CompanyArya Sasol PolymerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian 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.Iran
ifmat-black figuresMohammad Hassan ToulaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 CompanyIran
Armed Forces Social Security InvestmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran
ifmat-black figuresReza Ebadzadeh SemnaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095South Africa
SPI International ProprietaryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSPI 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 IranSouth Africa