Statements: Armed Forces Social Security Investment Company

Canonical ID: NK-VuhteJckaEhbtxBkXSKkPe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 132, KHORAMSHAHR STREET, IRNengus_sam_exclusionsusgsa-s4mrc6xfp
Organization:addressShahid Beheshti Avenue, Khorramshahr, Number 138, Tehranengus_ofac_sdnofac-28658
LegalEntity:addressNo. 138, Khorramshahr Street Tehran Tehran Province 1533775511 Irantw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
Organization:addressNo. 132, Khoramshahr Street, Tehranengus_ofac_sdnofac-28658
Organization:addressNo. 138, Khorramshahr Street, District 7, 1533775511 Tehranengus_ofac_sdnofac-28658
LegalEntity:addressShahid Beheshti Avenue Tehran Irantw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:addressNo. 132, Khoramshahr Street Tehran Irantw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
Organization:addressEntityaddr-cff5f26ed6cdfb66c8f80f1366d5f279d52a1bacengus_ofac_sdnofac-28658
Organization:addressEntityaddr-ee64f8400b8140eaa60e68325c2bfd2329260238engus_ofac_sdnofac-28658
Organization:addressEntityaddr-1b647349d9ed3f98c510c443925084abe3aa9932engus_ofac_sdnofac-28658
LegalEntity:aliasSHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
Organization:aliasArmed Forces Social Security and Pension Fund Investment - Shestanengus_ofac_sdnofac-28658
Organization:aliasشرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستانaraus_ofac_sdnofac-28658
Organization:aliasShastan Armed Forces Social Security Investment Companyengus_ofac_sdnofac-28658
Organization:aliasSATA Investment Companyengus_ofac_sdnofac-28658
Organization:aliasSata Military Powers Social Security Investment Companyengus_ofac_sdnofac-28658
LegalEntity:aliasSATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANYtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:aliasSATA INVESTMENT COMPANYtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:aliasARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTANtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:aliasARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTANtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:aliasARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRANtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
Organization:aliasArmed Forces Social Security Investment Fund SHASTANengus_ofac_sdnofac-28658
Organization:aliasسرمایه گذار تامین اجتماعی نیروهای مسلح شستانaraus_ofac_sdnofac-28658
Organization:aliasArmed Forces Social Welfare Investment Organization of Iranengus_ofac_sdnofac-28658
Organization:aliasسرمایه گذاری ساتاaraus_ofac_sdnofac-28658
Organization:countryirengus_ofac_sdnofac-28658
LegalEntity:countryirtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l4
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l2
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l6
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86l1
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:id7221ef4de82a3a3d893425917f619d3e9f31059ftw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:id786eeffd533e5f9cb9227f685af0df3c00d7dca1engus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:id3374ffd35c365a277d879424f178d40ba97b56c4engus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:id7e5e22213ab7e312a466c29deddf78adcea97bc3engus_sam_exclusionsusgsa-s4mrc86l2
LegalEntity:id90a1025641a84d2f9cf775e2d50f8a64c64b8ea8engus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:idd574f0135ba96b8bb90f1c1b4604d51d1d14fe20engus_sam_exclusionsusgsa-s4mrc86l1
LegalEntity:idac56718aa32bb4992a5398f9ae1830ce56d9ac9fengus_sam_exclusionsusgsa-s4mrc86l6
LegalEntity:id4d455826ed3b4abcffa762808123b07957719eeaengus_sam_exclusionsusgsa-s4mrc86l4
Organization:idd53f591d4de21b7a855a73a580df79f60bc7ef4cus_trade_cslofac-28658
Organization:id3db05e7b1432e8ee3117ef5bc1ff1ec725b3e4ebengus_ofac_sdnofac-28658
LegalEntity:idNumber10103653560tw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
Organization:idNumber10103653560engus_ofac_sdnofac-28658
LegalEntity:nameARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTANengus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:nameARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTANengus_sam_exclusionsusgsa-s4mrc86l2
Organization:nameARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYus_trade_cslofac-28658
LegalEntity:nameARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRANengus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:nameARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYtw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:nameARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:nameSATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrc86l6
Organization:nameArmed Forces Social Security Investment Companyengus_ofac_sdnofac-28658
LegalEntity:nameSHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrc86l4
LegalEntity:nameSATA INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrc86l1
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l6
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l2
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l4
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:notes(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrc86l1
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrc6xfp
Organization:programIdUS-IRANengus_ofac_sdnofac-28658
Organization:registrationNumber326039engus_ofac_sdnofac-28658
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28658engus_ofac_sdnofac-28658
Organization:topicssanctionus_trade_cslofac-28658
LegalEntity:topicsexport.controltw_shtctw-shtc-d50570191776bb6a1381b77369f5a2599f4fa907
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l6
Organization:topicssanctionengus_ofac_sdnofac-28658
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86l2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:uniqueEntityIdWKXMUD9XLHU7engus_sam_exclusionsusgsa-s4mrc86l3
LegalEntity:uniqueEntityIdM64WT38ED9H1engus_sam_exclusionsusgsa-s4mrc86l5
LegalEntity:uniqueEntityIdF2JSD2ZLVJ12engus_sam_exclusionsusgsa-s4mrc86l6
LegalEntity:uniqueEntityIdFEJEX9ULXET7engus_sam_exclusionsusgsa-s4mrc86l4
LegalEntity:uniqueEntityIdEUJUGWEV4UW5engus_sam_exclusionsusgsa-s4mrc86l2
LegalEntity:uniqueEntityIdK85AK83Q8ZL9engus_sam_exclusionsusgsa-s4mrc6xfp
LegalEntity:uniqueEntityIdDYE7L444QMP5engus_sam_exclusionsusgsa-s4mrc86l1
Organization:weakAliasShestanengus_ofac_sdnofac-28658
Organization:weakAliasSHASTANengus_ofac_sdnofac-28658
Organization:website http://shastan.ir/engus_ofac_sdnofac-28658
Organization:website http://www.esata.ir/engus_ofac_sdnofac-28658
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