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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFORMATICS AND SERVICES CORPORATION · INFORMATICS SERVICES COMPANY · INFORMATICS SERVICES CORPORATION · Informatics Services Co · Informatics Services Corporation · | [sources] | |||
| Other name | INFORMATICS AND SERVICES CORPORATION · INFORMATICS SERVICES COMPANY · INFORMATICS SERVICES CORPORATION · Informatics Services Company · Informatics and Services Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101455520 | [sources] | |||
| PermID | 5087053844 | [sources] | |||
| Registration number | 101605 · CH7QXGQ5WBQ6 · CH82VXQ1MPE1 · XHQ5C1FNBN96 | [sources] | |||
| Unique Entity ID | CH7QXGQ5WBQ6 · CH82VXQ1MPE1 · XHQ5C1FNBN96 | [sources] | |||
| Website | www.isc.co.ir · mta.co.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311 Tehran · TEHRAN, MARJAN BUILDING, NO. 6, MADADKARAN STREET, SHAHNAZARI STREET, MOTHER SQUARE, MIRDAMAD BOULEVARD, 1545654311, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxs1t · usgsa-s4mrs02mt · usgsa-s4mrtxs1s · ofac-47576 · permid-5087053844For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Seyed Abotaleb Najafi Sanctioned entity | Acting for or on behalf of | - | - | |
| Pouria Mirdamadi Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi Sanctioned entity | - | - | - | |
| Advance Banking Solution Trading DMCC Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Reza Khademi Sanctioned entity | Providing support to | - | - | |
| Freedom Star General Trading Co. L.L.C. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BANK MARKAZI JOMHOURI ISLAMI IRAN Sanctioned entity | Providing support to | - | - | |