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Sanctioned Entity Found

SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/28658
uid: 28658
lastName: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19029]/uid: 19029
idList/id[19029]/idType: National ID No.
idList/id[19029]/idNumber: 10103653560
idList/id[19029]/idCountry: Iran
idList/id[19030]/uid: 19030
idList/id[19030]/idType: Registration Number
idList/id[19030]/idNumber: 326039
idList/id[19030]/idCountry: Iran
idList/id[134540]/uid: 134540
idList/id[134540]/idType: Executive Order 13846 information:
idList/id[134540]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134541]/uid: 134541
idList/id[134541]/idType: Executive Order 13846 information:
idList/id[134541]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134542]/uid: 134542
idList/id[134542]/idType: Executive Order 13846 information:
idList/id[134542]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134543]/uid: 134543
idList/id[134543]/idType: Executive Order 13846 information:
idList/id[134543]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134544]/uid: 134544
idList/id[134544]/idType: Executive Order 13846 information:
idList/id[134544]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134545]/uid: 134545
idList/id[134545]/idType: Executive Order 13846 information:
idList/id[134545]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134546]/uid: 134546
idList/id[134546]/idType: Executive Order 13846 information:
idList/id[134546]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
idList/id[134456]/uid: 134456
idList/id[134456]/idType: Website
idList/id[134456]/idNumber: http://www.esata.ir
idList/id[134457]/uid: 134457
idList/id[134457]/idType: Website
idList/id[134457]/idNumber: shastan.ir
akaList/aka[45061]/uid: 45061
akaList/aka[45061]/type: a.k.a.
akaList/aka[45061]/category: weak
akaList/aka[45061]/lastName: SHASTAN
akaList/aka[45062]/uid: 45062
akaList/aka[45062]/type: a.k.a.
akaList/aka[45062]/category: strong
akaList/aka[45062]/lastName: SATA INVESTMENT COMPANY
akaList/aka[45063]/uid: 45063
akaList/aka[45063]/type: a.k.a.
akaList/aka[45063]/category: strong
akaList/aka[45063]/lastName: ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
akaList/aka[45064]/uid: 45064
akaList/aka[45064]/type: a.k.a.
akaList/aka[45064]/category: strong
akaList/aka[45064]/lastName: ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
akaList/aka[45065]/uid: 45065
akaList/aka[45065]/type: a.k.a.
akaList/aka[45065]/category: strong
akaList/aka[45065]/lastName: SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
akaList/aka[45066]/uid: 45066
akaList/aka[45066]/type: a.k.a.
akaList/aka[45066]/category: strong
akaList/aka[45066]/lastName: ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT — SHESTAN
akaList/aka[45067]/uid: 45067
akaList/aka[45067]/type: a.k.a.
akaList/aka[45067]/category: strong
akaList/aka[45067]/lastName: SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
akaList/aka[45068]/uid: 45068
akaList/aka[45068]/type: a.k.a.
akaList/aka[45068]/category: weak
akaList/aka[45068]/lastName: SHESTAN
addressList/address[43332]/uid: 43332
addressList/address[43332]/address1: No. 132, Khoramshahr Street
addressList/address[43332]/city: Tehran
addressList/address[43332]/country: Iran
addressList/address[43333]/uid: 43333
addressList/address[43333]/address1: Shahid Beheshti Avenue
addressList/address[43333]/address2: Khorramshahr, Number 138
addressList/address[43333]/city: Tehran
addressList/address[43333]/country: Iran
addressList/address[43334]/uid: 43334
addressList/address[43334]/address1: No. 138, Khorramshahr Street
addressList/address[43334]/address2: District 7
addressList/address[43334]/city: Tehran
addressList/address[43334]/stateOrProvince: Tehran Province
addressList/address[43334]/postalCode: 1533775511
addressList/address[43334]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV