Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
The Iranian Space Agency is Iran’s governmental space agency. Iran became an orbital-launch-capable nation in 2009;

The Iranian Space Agency is used by the regime to advance Tehran’s ballistic missile program;

The U.S. Treasury Deparmtnet imposed sanctions on Iran’s space agency, accusing it of developing ballistic missiles under the cover of a civilian program to launch satellites into orbit;

Iranian space program is used to develop missiles, including ones capable of carrying nuclear warheads or other weapons of mass destruction over long distances;

Parent organisation:
Ministry of Communications and Information Technology Iran

Also Known As:
ISA

Established:
2004

Country:
Iran

Address:
No 57/2, Saie St, Vali E Asr St, Tehran, Iran
Tehran, Mahdasht, Shahrud, Qom

Website:
www.isa.ir

E-mail:
info@isa.ir

Person of interests:
Morteza Barari

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 9/3/2019 pursuant to Executive Order 13224;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.