Connected entities with Telecommunications Company of Iran (TCI) – networks

Showing: 1 - 15 of 15

LogoNameStatusActivitiesCountry
ifmat - SolmateSolmateTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArtin San’at Tabaan Company, an Iran-based maker of computer components under the brand Solmate, has provided DES International with use of Solmate as the company’s in-house brand and provided Solmate products for sale at DES International locationsIran
ifmat - TojoinShenzhen Tojoin Communications TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020China
Mohammad Javad Azari JahromiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInternet access in Iran, managed by Azari Jahromi’s ministry, was blocked for several days in November based upon what Iranian authorities describe as national security concernsIran
ifmat - MarkelMarkelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organizationArmenia
ifmat - YETRIYerevan Telecommunications Research InstituteTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organizationArmenia
ifmat - Noordena investment companyNoordena Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAct as arm of Mobile Telecommunication Company of IranIran
ifmat - HuaweiHuaweiHigh Alert – Entity affiliated with Designated / Sanctioned / Illicit entitiesTelecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei TechnologiesChina
Taliya MobileHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesTelecommunications Company of Iran owns shares in Taliya Mobile IranIran
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat - CDICCThe Committee to Determine Instances of Criminal ContentTop Alert - Designated / Sanctioned / Illicit entityEmpowered to identify sites that carry forbidden content and report the information to the Telecommunication Company of Iran and other major Internet service providers (ISP) for blockingIran
Iran MobinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with the Executive Headquarters of Imam's DirectiveIran
ifmat - AmnAfzarAmnAfzar Gostar – e SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Rasool JaliliIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran
ifmat-MSIIRanlogoMobile Telecommunication Company of Iran (MRI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by Revolutionary Guards (IRGC)Iran