Lists › OFAC SDN › ofac_sdn-28658
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28658.
Programs
Names and aliases
| ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY | primary |
| SHASTAN | alias (weak) |
| SATA INVESTMENT COMPANY | alias (strong) |
| ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN | alias (strong) |
| ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN | alias (strong) |
| SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY | alias (strong) |
| ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN | alias (strong) |
| SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY | alias (strong) |
| SHESTAN | alias (weak) |
Identifiers
| National ID No. | 10103653560 | Iran |
| Registration Number | 326039 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.