amisanctioned
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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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.