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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFORMATICS AND SERVICES CORPORATION · INFORMATICS SERVICES COMPANY · Informatics Services Co · Informatics Services Corporation · شرکت خدمات انفورماتیک | [sources] | |||
| Alias | 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 | [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 Tehran 1545654311 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 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INFORMATICS SERVICES CORPORATION)
(also INFORMATICS SERVICES CORPORATION)
(also INFORMATICS AND SERVICES CORPORATION, INFORMATICS SERVICES COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-5491c412ab0307bec1a1ef819bd0c58666fda1f5 · tw-shtc-6cf3dbf0cf6782565fd0af31ef23cb64acccff50 · usgsa-s4mrtxs1t · permid-5087053844 · usgsa-s4mrs02mt · usgsa-s4mrtxs1s · ofac-47576For 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 | |
| Pouria Mirdamadi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TED TEKNOLOJI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Reza Khademi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| ADVANCE BANKING SOLUTIONS DMCC Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Central Bank of Iran Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |