ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: Armed Forces Social Security Investment Company

Website: http://www.esata.ir

Website: shastan.ir

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)

Known Location: No. 132, Khoramshahr Street - خيابان خرمشهر پلاک ۱۳۲, Tehran - تهران, Iran

Known Location: Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran

Known Location: No. 138, Khorramshahr Street, District 7, Tehran, Iran

Known Aliases

• SHASTAN
• سرمایه گذاری ساتا
• سرمایه گذار تامین اجتماعی نیروهای مسلح شستان
• Armed Forces Social Welfare Investment Organization of Iran
• شرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستان
• Armed Forces Social Security and Pension Fund Investment - Shestan
• Sata Military Powers Social Security Investment Company
• Shestan