OFAC UID 28658 · SDN · Entity
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- SHASTAN · a.k.a.
- SATA INVESTMENT COMPANY · a.k.a.
- ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · a.k.a.
- ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · a.k.a.
- SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · a.k.a.
- ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · a.k.a.
- SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY · a.k.a.
- SHESTAN · a.k.a.
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
Identifiers
- National ID No.: 10103653560 (Iran)
- Registration Number: 326039 (Iran)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Website: http://www.esata.ir
- Website: shastan.ir