ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 02.04.2020 |
Names (9)
| Last name/Name | ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY |
|---|---|
| Full name/Name | ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY |
| Type | Name |
| Last name/Name | SHASTAN |
|---|---|
| Full name/Name | SHASTAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SATA INVESTMENT COMPANY |
|---|---|
| Full name/Name | SATA INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN |
|---|---|
| Full name/Name | ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN |
|---|---|
| Full name/Name | ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY |
|---|---|
| Full name/Name | SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN |
|---|---|
| Full name/Name | ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY |
|---|---|
| Full name/Name | SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHESTAN |
|---|---|
| Full name/Name | SHESTAN |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | No. 132, Khoramshahr Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 132, Khoramshahr Street, Tehran, Iran |
| Street | Shahid Beheshti Avenue Khorramshahr, Number 138 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran |
| Street | No. 138, Khorramshahr Street District 7 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran |
Identification documents (11)
| Type | National ID No.: 10103653560 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Website: http://www.esata.ir |
|---|
| Type | Website: shastan.ir |
|---|
| Type | Registration Number: 326039 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.