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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · Armed Forces Social Security Investment Company · SATA INVESTMENT COMPANY · | [sources] | |||
| Alias | Armed Forces Social Security Investment Fund SHASTAN · Armed Forces Social Security and Pension Fund Investment - Shestan · Armed Forces Social Welfare Investment Organization of Iran · SATA Investment Company · Sata Military Powers Social Security Investment Company · | [sources] | |||
| Weak alias | SHASTAN · Shestan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103653560 | [sources] | |||
| Registration number | 326039 | [sources] | |||
| Unique Entity ID | DYE7L444QMP5 · EUJUGWEV4UW5 · F2JSD2ZLVJ12 · FEJEX9ULXET7 · K85AK83Q8ZL9 · | [sources] | |||
| Website | shastan.ir · www.esata.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 132, Khoramshahr Street Tehran Iran · No. 132, Khoramshahr Street, Tehran · No. 138, Khorramshahr Street Tehran Tehran Province 1533775511 Iran · No. 138, Khorramshahr Street, District 7, 1533775511 Tehran · Shahid Beheshti Avenue Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
(also SATA INVESTMENT COMPANY, ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN, ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN, SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY, ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN, SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY)
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrc86l5 · usgsa-s4mrc86l6 · usgsa-s4mrc86l3 · tw-shtc-11daf399ceb67bfa918577f3ca50a34b639ce42d · usgsa-s4mrc6xfp · usgsa-s4mrc86l2 · usgsa-s4mrc86l4 · usgsa-s4mrc86l1 · ofac-28658 · tw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran | Iran | |
| No. 132, Khoramshahr Street, Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Hassan Toulai Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 138, Khorramshahr Street, District 7, 1533775511 Tehran | Iran |