ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	02.04.2020

Pavardė/Vardas	ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Visas vardas/Pavadinimas	ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	SHESTAN
Visas vardas/Pavadinimas	SHESTAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Pavardė/Vardas	SATA INVESTMENT COMPANY
Visas vardas/Pavadinimas	SATA INVESTMENT COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SHASTAN
Visas vardas/Pavadinimas	SHASTAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Pavardė/Vardas	ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
Visas vardas/Pavadinimas	ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
Visas vardas/Pavadinimas	ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Visas vardas/Pavadinimas	SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
Visas vardas/Pavadinimas	ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
Visas vardas/Pavadinimas	SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	No. 132, Khoramshahr Street
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	No. 132, Khoramshahr Street, Tehran, Iran

Gatvė	Shahid Beheshti Avenue Khorramshahr, Number 138
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran

Gatvė	No. 138, Khorramshahr Street District 7
Miestas	Tehran
Šalis	Iranas
Pašto indeksas	1
Regionas	Tehran Province
Pilnas adresas	No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran

Tipas	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Tipas	Website: shastan.ir

Tipas	Website: http://www.esata.ir

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	National ID No.: 10103653560
Šalis	Iranas

Tipas	Registration Number: 326039
Šalis	Iranas

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Tipas	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Tipas	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Tipas	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)