SEMI.DATA - entities

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY appears on Specially Designated Nationals (SDN) - Treasury Department (IR).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryIR
AliasesSHASTAN; 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; SHESTAN

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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