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2026-10-29 03:28 UTC

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AF

Armed Forces Social Security Investment Company

Sanctioned
Armed Forces Social Security and Pension Fund Investment - Shestan
Type
organization
Subtype
investment fund
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28658
Asset freeze
2020-03-18activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Armed Forces Social Security and Pension Fund Investment - ShestanAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سرمایه گذار تامین اجتماعی نیروهای مسلح شستانAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ShestanWeak alias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SATA Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHASTANWeak alias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سرمایه گذاری ساتاAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستانAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sata Military Powers Social Security Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armed Forces Social Security Investment CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armed Forces Social Security Investment Fund SHASTANAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shastan Armed Forces Social Security Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Armed Forces Social Welfare Investment Organization of IranAlias
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28658OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    253ab7fba57f7c0dc67471a716728ff02da618055bb72fd485aaeae014d2d923
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.esata.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    253ab7fba57f7c0dc67471a716728ff02da618055bb72fd485aaeae014d2d923
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 326039REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    253ab7fba57f7c0dc67471a716728ff02da618055bb72fd485aaeae014d2d923
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10103653560NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    253ab7fba57f7c0dc67471a716728ff02da618055bb72fd485aaeae014d2d923
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • shastan.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    253ab7fba57f7c0dc67471a716728ff02da618055bb72fd485aaeae014d2d923
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    28658
    SHA-256
    dfd58b19556e06c42542acc54bd92ffcd190a5aaeaca9a2f7731c2dc652db23f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)