Iranian Entity: Shipping Computer Services Company

babamir@scsco.net
scs@scsco.net
info@scsco.net

A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of Australia, Japan, South Korea, Norway, and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2011 as an entity of potential concern for WMD-related procurement; on September 10, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); has duties in the fields of design, production, implementation and optimization of applied software, providing hardware and software, and developing computer informatics-communication networks and information technology; authorized partner of Technowave Group, based in the United Arab Emirates; Mirzazadeh is reportedly a manager; the commercial manager is reportedly Ahmad Mohammad Nabi; the managing director is reportedly S. Hassan Babamir; established in 1984.