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OrganisationCurrently listed

Informatics Services Corporation

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47576
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>47576</uid>
    <lastName>INFORMATICS SERVICES CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>38114</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101605</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>38115</uid>
        <idType>National ID No.</idType>
        <idNumber>10101455520</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>169074</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>169069</uid>
        <idType>Website</idType>
        <idNumber>www.isc.co.ir</idNumber>
      </id>
      <id>
        <uid>169068</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73660</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INFORMATICS AND SERVICES CORPORATION</lastName>
      </aka>
      <aka>
        <uid>73661</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INFORMATICS SERVICES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71056</uid>
        <address1>Marjan Building, No. 6</address1>
        <address2>Madadkaran Street, Shahnazari Street</address2>
        <address3>Mother Square, Mirdamad Boulevard</address3>
        <city>Tehran</city>
        <postalCode>1545654311</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    INFORMATICS SERVICES CORPORATION
    Programmes / regimes
    SDGT · IFSR
    Aliases
    INFORMATICS AND SERVICES CORPORATION · INFORMATICS SERVICES COMPANY
    Countries
    Iran
    Addresses
    Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, Tehran, 1545654311, Iran
    Identifiers
    Business Registration Number: 101605
    National ID No.: 10101455520
    Website: www.isc.co.ir
    Organization Established Date: 15 Dec 1993
    Linked to (per list)
    BANK MARKAZI JOMHOURI ISLAMI IRAN
    Remarks
    (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>47576</uid>
    <lastName>INFORMATICS SERVICES CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>38114</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101605</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>38115</uid>
        <idType>National ID No.</idType>
        <idNumber>10101455520</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>169074</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>169069</uid>
        <idType>Website</idType>
        <idNumber>www.isc.co.ir</idNumber>
      </id>
      <id>
        <uid>169068</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73660</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INFORMATICS AND SERVICES CORPORATION</lastName>
      </aka>
      <aka>
        <uid>73661</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INFORMATICS SERVICES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71056</uid>
        <address1>Marjan Building, No. 6</address1>
        <address2>Madadkaran Street, Shahnazari Street</address2>
        <address3>Mother Square, Mirdamad Boulevard</address3>
        <city>Tehran</city>
        <postalCode>1545654311</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.