INFORMATICS SERVICES CORPORATION
A timestamped, audit-ready report on INFORMATICS SERVICES CORPORATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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INFORMATICS SERVICES CORPORATION has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- INFORMATICS AND SERVICES CORPORATION A.K.A.
- INFORMATICS SERVICES COMPANY A.K.A.
Known Addresses 1
- Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Tehran, 1545654311, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 101605
- National ID No.: 10101455520
Additional Information
- Organization Established Date: 15 Dec 1993
- Website: www.isc.co.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 7
- Owned or Controlled By: ADVANCE BANKING SOLUTION TRADING DMCC Entity
- Acting for or on behalf of: NAJAFI, Seyed Abotaleb Individual
- Providing support to: FREEDOM STAR GENERAL TRADING CO. L.L.C. Entity
- Acting for or on behalf of: MIRDAMADI, Pouria Individual
- Owned or Controlled By: TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI Entity
- Providing support to: KHADEMI, Mohammad Reza Individual
- Providing support to: BANK MARKAZI JOMHOURI ISLAMI IRAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.