Connected entities with Reza Ebadzadeh Semnani – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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-blackcompaniesMain Street 1095Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe 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 activitiesSouth Africa
ifmat-black figuresHossein TavakkoliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHossein 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 IranSouth 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