OFAC UID 47576 · SDN · Entity

INFORMATICS SERVICES CORPORATION

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Feb 14, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • INFORMATICS AND SERVICES CORPORATION · a.k.a.
  • INFORMATICS SERVICES COMPANY · a.k.a.

Addresses

  • Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard Tehran 1545654311 Iran

Identifiers

  • Business Registration Number: 101605 (Iran)
  • National ID No.: 10101455520 (Iran)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 15 Dec 1993
  • Website: www.isc.co.ir

Remarks

(Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)