Connected entities with Telecommunications Company of Iran (TCI) – networks
Showing: 1 - 17 of 17
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abr Arvan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abr Arvan was founded with the help of a 400 million tomans fund provided by FANAP holding (Pasargad Arian Communication and Information Technology Co). It is this distribution network that enables censorship | Iran |
 | Datak Telecom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Internet service provider Datak Telecom (“Datak”) has collaborated with the Government of Iran to provide information on individuals trying to circumvent the government’s blocks on Internet content, allowing for their monitoring, tracking, and targeting by the Government of Iran | Iran |
 | Solmate | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Artin 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 locations | Iran |
 | Shenzhen Tojoin Communications Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | China |
 | Mohammad Javad Azari Jahromi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Internet 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 concerns | Iran |
 | Markel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obtained 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 organization | Armenia |
 | Yerevan Telecommunications Research Institute | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obtained 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 organization | Armenia |
 | Noordena Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Act as arm of Mobile Telecommunication Company of Iran | Iran |
 | Huawei | High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities | Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies | China |
 | Taliya Mobile | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Telecommunications Company of Iran owns shares in Taliya Mobile Iran | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | The Committee to Determine Instances of Criminal Content | Top Alert - Designated / Sanctioned / Illicit entity | Empowered 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 blocking | Iran |
 | Iran Mobin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with the Executive Headquarters of Imam's Directive | Iran |
 | AmnAfzar Gostar – e Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Rasool Jalili | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
 | Mobile Telecommunication Company of Iran (MRI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Revolutionary Guards (IRGC) | Iran |