Connected entities with Informatics Services Corporation – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresPouria MirdamadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC front companiesFrance
ifmat-blackcompaniesTed TeknolojiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationISC maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi, which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companiesTurkey
ifmat-black figuresFreedom StarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in IranUnited Arab Emirates UAE
ifmat-black figuresMohammad Reza KhademiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in IranUnited Arab Emirates UAE
ifmat-black figuresSeyed Abotaleb NajafiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Abotaleb Najafi oversaw and approved the illicit acquisition of items acquired by ISCIran
ifmat-blackcompaniesAdvance Banking Solution TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBIUnited Arab Emirates UAE
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran

« Back to Entity DetailsEntity Involved In »