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: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
