OFAC SDNCriticalEntity

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

🇮🇷IranCovered Nation28658

FEOC Flagged

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY#28658

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SATA INVESTMENT COMPANYARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTANARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRANSHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTANSATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY

Known 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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28658",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28658",
  "entity_name": "ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SATA 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 SECURITY INVESTMENT COMPANY"
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28658",
    "program": "IRAN-EO13846",
    "remarks": "Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.",
    "tonnage": "-0- ",
    "sdn_name": "ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.