Statements: Armed Forces Social Security Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShahid Beheshti Avenue, Khorramshahr, Number 138, Tehranengus_ofac_sdnofac-28658
Organization:addressNo. 138, Khorramshahr Street, District 7, 1533775511 Tehranengus_ofac_sdnofac-28658
Organization:addressNo. 132, Khoramshahr Street, Tehranengus_ofac_sdnofac-28658
Organization:addressEntityaddr-ee64f8400b8140eaa60e68325c2bfd2329260238engus_ofac_sdnofac-28658
Organization:addressEntityaddr-cff5f26ed6cdfb66c8f80f1366d5f279d52a1bacengus_ofac_sdnofac-28658
Organization:addressEntityaddr-1b647349d9ed3f98c510c443925084abe3aa9932engus_ofac_sdnofac-28658
Organization:aliasArmed Forces Social Welfare Investment Organization of Iranengus_ofac_sdnofac-28658
Organization:aliasسرمایه گذاری ساتاaraus_ofac_sdnofac-28658
Organization:aliasArmed Forces Social Security and Pension Fund Investment - Shestanengus_ofac_sdnofac-28658
Organization:aliasSata Military Powers Social Security Investment Companyengus_ofac_sdnofac-28658
Organization:aliasArmed Forces Social Security Investment Fund SHASTANengus_ofac_sdnofac-28658
Organization:aliasShastan Armed Forces Social Security Investment Companyengus_ofac_sdnofac-28658
Organization:aliasSATA Investment Companyengus_ofac_sdnofac-28658
Organization:aliasشرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستانaraus_ofac_sdnofac-28658
Organization:aliasسرمایه گذار تامین اجتماعی نیروهای مسلح شستانaraus_ofac_sdnofac-28658
Organization:countryirengus_ofac_sdnofac-28658
Organization:id3db05e7b1432e8ee3117ef5bc1ff1ec725b3e4ebengus_ofac_sdnofac-28658
Organization:idNumber10103653560engus_ofac_sdnofac-28658
Organization:nameArmed Forces Social Security Investment Companyengus_ofac_sdnofac-28658
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:topicssanctionengus_ofac_sdnofac-28658
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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