Search OpenSanctions

Informatics Services Corporation

Sanctioned entity

Informatics Services Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFORMATICS SERVICES CORPORATION · Informatics Services Co · Informatics Services Corporation · شرکت خدمات انفورماتیک				[sources]
Other name	Informatics Services Company · Informatics and Services Corporation				[sources]
Incorporation date	1993-12-15				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`101605`				[sources]
ID Number	`10101455520`				[sources]
PermID	`5087053844`				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-05-02	First seen	2024-02-14

Relationships

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	Acting for or on behalf of	-	-
MIRDAMADI, Pouria	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi	-	-	-
Advance Banking Solution Trading DMCC	-	-	-

Linked from
Subject	Role	Start date	End date
KHADEMI, Mohammad Reza	Providing support to	-	-
Freedom Star General Trading Co. L.L.C.	Providing support to	-	-

Linked to
Object	Role	Start date	End date
BANK MARKAZI JOMHOURI ISLAMI IRAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5087053844 · ofac-47576

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	Acting for or on behalf of	-	-
MIRDAMADI, Pouria	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi	-	-	-
Advance Banking Solution Trading DMCC	-	-	-

Linked from
Subject	Role	Start date	End date
KHADEMI, Mohammad Reza	Providing support to	-	-
Freedom Star General Trading Co. L.L.C.	Providing support to	-	-

Linked to
Object	Role	Start date	End date
BANK MARKAZI JOMHOURI ISLAMI IRAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-