ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
- IRAN-EO13846Iran — E.O. 13846Blocking program
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 18, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
- Designated an SDN under IRAN-EO13846
Also known as
- SHASTAN
- 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
- SHESTAN
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)
- Website: http://www.esata.ir
- Website: shastan.ir
Following this designation?
OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
Screening customers or payments for an institution? See how Bulwark screens.