ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.
Sanctions programs
Aliases (6)
- SATA INVESTMENT COMPANY (aka)
- ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN (aka)
- ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN (aka)
- SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (aka)
- ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN (aka)
- SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY (aka)
Addresses
- No. 132, Khoramshahr Street, Tehran, Iran
- Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran
- No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province 1533775511, Iran
Remarks
Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.