Lists of sanctions
18.117.104.113
26.10.2024 02:55:27

INFORMATICS SERVICES CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
Date of publication 14.02.2024

Names (3)

Last name/Name INFORMATICS SERVICES CORPORATION
Full name/Name INFORMATICS SERVICES CORPORATION
Type Name
Last name/Name INFORMATICS AND SERVICES CORPORATION
Full name/Name INFORMATICS AND SERVICES CORPORATION
Type Alias
Quality Strong
Last name/Name INFORMATICS SERVICES COMPANY
Full name/Name INFORMATICS SERVICES COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard
City Tehran
Country IR
Postal code 1
Full address Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard, Tehran, 1545654311, Iran

Identification documents (5)

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

Historical data

No records
Updated: 26.10.2024. 00:15
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