Nex Systems
Company

MAIN STREET 1095 PTY LTD

Sanctioned entity

South Africa. Named in 3 sanctions listings.

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Summary

(also MAIN STREET 1095 PROPRIETARY LIMITED)

"Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. Sasol sold its 50 percent stake in Arya Sasol Polymer Co. to Main Street 1095 (Pty) Ltd., a South African subsidiary of an Iranian investor, the Johannesburg-based company said today in a statement, without disclosing a price." (Bloomberg, "Sasol Sells Stake in Arya Iranian Polymer Unit to Main Street," 8/19/13) (http://www.unitedagainstnucleariran.com/company/sasol) (http://www.bloomberg.com/news/2013-08-19/sasol-sells-stake-in-arya-iranian-polymer-unit-to-main-street.html)

(also MAIN STREET 1095 PTY LTD)

Sanctions and listings3

  • Listed
    18 Mar 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28659treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Reza EBADZADEHSanctionedDebarredExport controlled
    Principal Executive Officer
    Born 13 Jun 1964Iran

Identifiers3

IdentifierNumberIssued by
ID numberK2012219285
Registration numberK2012219285
Registration numberK2012219285South Africa

Other names5

Also known as4

Main Street 1095 Pty LtdMAIN STREET 1095Main Street 1095 Proprietary LimitedMain Street 1095 (Pty) Ltd.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Main Street 1095

Addresses4

  • PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060

  • PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa

  • 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060

  • 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa

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