{"id":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","entityType":"company","canonicalName":"ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY","primaryCountryId":"IR","website":"http://www.esata.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:59.065Z","updatedAt":"2026-09-27T02:00:21.974Z","aliases":[{"id":"b6da7b1d-3dc4-41e6-86b7-0a17058ff914","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.076Z","source":{"name":"OFAC SDN"}},{"id":"bf008340-dfb4-479f-88ae-6789bd3f880e","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"SHASTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.080Z","source":{"name":"OFAC SDN"}},{"id":"65f2e6a8-ea14-478a-9a43-117ffc51d093","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"SATA INVESTMENT COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.084Z","source":{"name":"OFAC SDN"}},{"id":"fd6877f1-4fc6-4faa-ac37-0aa9cdab8413","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.089Z","source":{"name":"OFAC SDN"}},{"id":"e54a26c6-3c8d-45a6-ac52-45bf0581f612","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.093Z","source":{"name":"OFAC SDN"}},{"id":"4059b64c-9c11-40cd-88d3-f20017ce54a8","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.098Z","source":{"name":"OFAC SDN"}},{"id":"be1a3520-1990-449a-bf92-be34e15d6616","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.103Z","source":{"name":"OFAC SDN"}},{"id":"671331bf-b02e-4602-8145-f0f8ecfdb2ff","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.108Z","source":{"name":"OFAC SDN"}},{"id":"666e37e3-152a-4bfa-88a0-b0ba5aa95410","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"SHESTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.112Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4b307985-507c-45c4-815a-a1ff11de59de","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","type":"reg_number","value":"10103653560","countryId":"IR","registerCode":null,"sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:32.880Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"e149f4d1-c5f8-4c4a-b7eb-e3d4510c09a5","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","type":"reg_number","value":"326039","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.116Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"df6998a5-9ff3-4efa-8093-9659a20bb924","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:32.894Z","lastSeenAt":"2026-10-21T12:30:43.683Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"07786df3f4d69a21e19c1a33","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e30bcf45-8820-427d-96c5-31b00611a7b9","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:59.127Z","lastSeenAt":"2026-10-19T04:01:45.865Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28658","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"bf34aacc-764c-45a6-b256-b24b3ce3c5f3","entityId":"25681ea0-fb86-4436-bf81-13c7bc0f11ab","name":"Mohammad Hassan TOULAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:56.062Z","personId":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"28d82ed8-a6a9-4f6a-bc20-f7b50f8d41bb","canonicalName":"Mohammad Hassan TOULAI","dateOfBirth":"21 Mar 1950 to 20 Mar 1951","nationality":"IR","position":"Managing Director of Armed Forces Social Security Investment Company","sanctions":[{"regime":"OFAC","program":"IRAN-EO13846","lastSeenAt":"2026-10-19T04:08:24.219Z"}]}}],"sourceLinks":[{"externalId":"07786df3f4d69a21e19c1a33","fetchedAt":"2026-10-21T12:30:43.680Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"28658","fetchedAt":"2026-10-19T04:01:45.860Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}