TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

US OFAC

Company / organization · 1 listing(s)

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-03-18US OFAC · listed · Programs: IRAN-EO13846 · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsIRAN-EO13846
Listed on2020-03-18
ID / passport10103653560 (Iran)
AliasesSATA INVESTMENT COMPANY; ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN; SATA MILITARY POWERS SOCIAL SECURIT
Websitehttp://www.esata.ir

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Loans from U.S. financial institutions
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS		5(a)(i)
Foreign exchange
FOREIGN EXCHANGE		5(a)(ii)
Banking transactions
BANKING TRANSACTIONS		5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON		5(a)(v)
Import sanctions
IMPORT SANCTIONS		5(a)(vi)
Sanctions on principal executive officers
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS		5(a)(vii)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IRAN-EO13846

Other languages: 中文 · Español

Others designated under the same program — IRAN-EO13846

ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C