Search OpenSanctions

Advanced

Armed Forces Social Security Investment Company

Sanctioned entity
Armed Forces Social Security Investment Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · Armed Forces Social Security Investment Company[sources]
Other nameArmed 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 · 4 more...[sources]
Weak aliasSHASTAN · Shestan[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103653560[sources]
Registration number326039[sources]
Websiteshastan.ir · www.esata.ir[sources]
Statusnot available[sources]
AddressNo. 132, Khoramshahr Street, Tehran · No. 138, Khorramshahr Street, District 7, 1533775511 Tehran · Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-28658

For experts: raw data explorer