Armed Forces Social Security Investment Company

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)

(also SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY, ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN, SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY, ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN, ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN, SATA INVESTMENT COMPANY)

Sanctions and listings8

Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-IRANReference 28658treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
18 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Mohammad Hassan ToulaiSanctionedDebarredExport controlled
Principal Executive Officer
Iran

Identifiers5

Identifier	Number	Issued by
ID number	326039
ID number	10103653560
Registration number	326039
Registration number	326039	Iran
National ID no	10103653560	Iran

Other names17

Also known as15

Armed Forces Social Security and Pension Fund Investment - ShestanArmed Forces Social Security Investment Fund SHASTANShastan Armed Forces Social Security Investment CompanyArmed Forces Social Welfare Investment Organization of Iranسرمایه گذاری ساتاSATA Investment Companyسرمایه گذار تامین اجتماعی نیروهای مسلح شستانشرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستانSata Military Powers Social Security Investment CompanyARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTANARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTANSHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYSATA INVESTMENT COMPANYARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRANSATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ShestanSHASTAN

Addresses7

Tehran, No. 132, Khoramshahr Street
Tehran, No. 138, Khorramshahr Street, District 7, Tehran Province, 1533775511
No. 132, Khoramshahr Street Tehran Iran
خيابان خرمشهر پلاک ۱۳۲, تهران
Shahid Beheshti Avenue, Khorramshahr, Number 138 Tehran Iran
No. 138, Khorramshahr Street, District 7 Tehran Tehran Province 1533775511 Iran
Tehran, Shahid Beheshti Avenue, Khorramshahr, Number 138

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