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 ...
Amana Plus Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings is a founder of, and the largest shareholder ...
Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings controls the majority of shares in the company, ...
Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl - Medium Alert - Entity ...
Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented ...
Mehrarad Company works on projects controlled by Mobin Petrochemical Company. Mobin Petrochemical Company is designated by the U.S. Treasury pursuant E.O. 13382 for being owned ...
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