Connected entities with SPI International Proprietary – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bushehr Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Bushehr Petrochemical, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | Iran |
 | 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 |
 | Arya Sasol Polymer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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. | 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 |
 | Armed Forces Social Security Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On 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 Iran | 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 |
| | Marjan Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |