Lists › OFAC SDN › ofac_sdn-47576
INFORMATICS SERVICES CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47576.
Programs
Names and aliases
| INFORMATICS SERVICES CORPORATION | primary |
| INFORMATICS AND SERVICES CORPORATION | alias (strong) |
| INFORMATICS SERVICES COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 101605 | Iran |
| National ID No. | 10101455520 | Iran |
Details
| Countries |  Iran |
| Addresses | Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Tehran 1545654311 Iran |
Remarks (as published)
(Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.