Connected entities with Mohammad Hassan Toulai – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | SPI International Proprietary | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPI 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 Iran | South Africa |