Armed Forces Social Security Investment

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Shastan Investment Company was established in 2007 to use the funds of this organization for the purpose of enhancing the financial strength of the beneficiaries. It is through investing, creating and developing profitable businesses using the power, organizational and extracurricular knowledge and technologies to take advantage of existing economic opportunities and attending domestic and foreign markets through the creation or development of a business;

On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran;

Armed Forces Social Security Investment provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq. U.S. sanctions will deprive the regime of critical income from its petrochemical industry and further Iran’s economic and diplomatic isolation. The United States will continue to fully enforce sanctions;

The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on Mohammad Hassan Toulai, the Managing Director of Armed Forces Social Security Investment Company;

Armed Forces Social Security Investment works with National Iranian Oil Company, National Petrochemical Company and Khatam al-Avesiya;

“Hamid Reza Eskandari, CEO of Sata Investment Company, today announced in a statement with Mehr News Agency that he has contributed to the Khatam al-Awsaia headquarters for a massive gas project and announced that the stock of some of the major oil, petrochemical and refinery companies to the capital company The armed forces have been entrusted. Managing director of Sata Investment Company said that he has already purchased this stake in Iran’s major oil, gas and petrochemicals companies. He stated that in the current situation, Sata is the main shareholder of the Marun Petrochemical Complex as the world’s largest PVC production chain. , Passport Petrochemical Complex and North Drilling Company” – (Khatam al-Avesiya completes the process of mastering the IRGC on the oil and gas industry – Published on: Jul 4, 2018);

Subsidiaries:
Mehrgan Tarin Investment Company
Badr-e-Shargh Petrochemical Complex
Assalouyeh Green Tank Farm Petrochemical Company
Petro Farayand Karkheh Investment Company
Mokran Company
Payam Hunamik Company
BUPC
Bushehr Petrochemical Company
Marjan Petrochemical Company
Negin Makran Development Company
East Petrochemical Complex
Petroprofind Company
Mehrgan Supply Pars Company
Pars Supply Co.
Khosmin Ferrosilisome Production Plant
Marun Petrochemical Complex
North Drilling Company

Industry:
Investment Industry

Also Known As:
Armed Forces Social Security Investment Company
Armed Forces Social Security Investment Co.
Armed Forces Social Security and Pension fund Investment – Shestan
Armed Forces Social Security Investment Funds SHASTAN
Armed Forces Social Welfare Investment Organization of Iran
Sata Investment Company
Sata Military Powers Social Security Investment Company
SHASTAN Armed forces social security investment Company
SHASTAN
SHESTAN

Established:
2007

Country:
Iran

Address:
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

Phone:
85392062 – 85391062

Website:
www.esata.ir
www.shastan.ir

E-mail:
info@esata.ir

National ID No.:
10103653560 (Iran)

Registration Number:
326039 (Iran)

Person of interests:
Mohammad Hassan Toulai, Managing Director of Armed Forces Social Security Investment Company;
Hamid Reza Eskandari – CEO

Reason for the color:
» Added to the U.S. Department of State on March 18, 2020 – Sanctions on Entities Trading in or Transporting Iranian Petrochemicals;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.