Armed Forces Social Security Investment Company

On the SDN listEntityIRAN-EO13846

Armed Forces Social Security Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SATA INVESTMENT COMPANY · aka
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · aka
ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · aka
SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · aka
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · aka
SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY · aka

Addresses on file

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

OFAC remarks

Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.