Gray List » Entities who Origin from South Africa

Showing: 1 - 10 of 10

Name	Operations / Activities	Connected with	Country	Status
Reza Ebadzadeh Semnani	The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095	Iran Regime, Main Street 1095, SPII	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Main Street 1095	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	Iran Regime, SPII, Reza Ebadzadeh Semnani	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hossein Tavakkoli	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	Iran Regime, SPII, Sata Investment	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
SPI International Proprietary	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	Iran Regime, SHASTAN, Marjan Petrochemical Company, Mokran Petrochemical	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mureza Auto	African automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA Group	Iran Regime, SAIPA Group	South Africa	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Malvern Engineering	Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC	Iran Regime, Bahan Gostar	South Africa	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Afromix	Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC	Iran Regime, Bahan Gostar	South Africa	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
One Class Properties	Part of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran	Iran Regime, EIKO	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
One Vision Investments 5 (Pty) Ltd.	Transferred funds from Iran internationally, to circumvent U.S. and international sanctions	Iranian Regime, EIKO, TEACO, Rey Investment Company	South Africa	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
African Amines (Pty) Limited	Exported 120 tons of the chemical dimethylamine (DMA), a precursor to the chemical warfare agent tabun, to the Iranian company Sasadja Moavenate Bazargani	Chemical Industry, Iranian Regime	South Africa	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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