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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.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

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'.

Other sanctioned entities in Tehran

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Armed Forces Social Security Investment Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Armed Forces Social Security Investment Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.