ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Iran
SHASTANSATA INVESTMENT COMPANYARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTANARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRANSHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN+2 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryIran
Risk score90 / 100
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