Info:
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;
Armed Forces Social Security Investment Company was established in 2007 to use the funds of this organization for the purpose of enhancing the financial strength of the beneficiaries;
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;
Armed Forces Social Security Investment provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq. U.S. sanctions will deprive the regime of critical income from its petrochemical industry and further Iran’s economic and diplomatic isolation. The United States will continue to fully enforce sanctions;
Industry:
Investment Industry
Also Known As:
Tavallaei, Mohammad Hasan
Toulai, Mohammadhassan
Born:
21 Mar 1950
Country:
Iran
Address:
No. 132, Khoramshahr Street, Tehran, Iran
Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran
No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province 1533775511, Iran
National ID No.:
1062579488 (Iran)
Reason for the color:
» Added to the U.S. Department of State on March 18, 2020 – Sanctions on Entities Trading in or Transporting Iranian Petrochemicals;