Informatics Services Corporation
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also INFORMATICS SERVICES CORPORATION)
(also INFORMATICS SERVICES COMPANY, INFORMATICS AND SERVICES CORPORATION)
Sanctions and listings4
- Listed
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47576treasury.govofac.treasury.gov
Connections7
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByTurkey
Other links5
All 5 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 20 Sep 1979FranceIran
- PersonAboutaleb NAJAFIRepresented by"Acting for or on behalf of"Born 25 Sep 1956Iran
- PersonMohammad Reza KhademiLinked from"Providing support to"Born 5 Apr 1966United Arab EmiratesIran
- OrganizationFREEDOM STAR GENERAL TRADING CO. LLCLinked from"Providing support to"United Arab Emirates
- OrganizationBank Markazi Jomhouri Islami IranLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 101605 | |
| ID number | 10101455520 | |
| Registration number | 101605 | |
| National ID no | 10101455520 | Iran |
| Business registration number | 101605 | Iran |
Other names5
Also known as5
Addresses2
Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard Tehran 1545654311 Iran
Tehran, Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311
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