amisanctioned
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Home › Search › ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-EO13846 OFAC SDN: IRAN-EO13846 Iran — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.