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Colocrossing violates Iran embargo

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  1. This is a story about an internet provider, who built a low end marketplace under false pretenses.
  2.  
  3. Colocrossing, is a Buffalo, New York, company that specializes in colocation and dedicated server rentals.
  4.  
  5. The United States Treasury lists the Country of Iran on an embargo list. United States citizens and corporations are disallowed from conducting business or trade with Iranians.
  6. [link: http://www.treasury.gov/resource-center/sanctions/Programs/pages/iran.aspx]
  7.  
  8. This is how Colocrossing is engaged in business transactions with multiple Iranian companies. It involves both direct downstream peering to a company named Herodap Solutions E, which used a California apartment address for various registration details.
  9.  
  10. We show the peering this way:
  11.  
  12. Go to: http://bgp.he.net/AS36352
  13.  
  14. Click: Peers v4 ---> http://bgp.he.net/AS36352#_peers
  15.  
  16. *** notice #13 ***
  17. 13 AS61406
  18.  
  19. Click: AS61406 ---> http://bgp.he.net/AS61406
  20.  
  21. Click: Prefixes v4 ---> http://bgp.he.net/AS61406#_prefixes
  22.  
  23. Prefix Description
  24. 185.2.12.0/23 Herodap Solutions E
  25. 185.2.14.0/23 Herodap Solutions E
  26.  
  27. Note the Iranian flag.
  28.  
  29.  
  30. [source: http://www.ris.ripe.net/dashboard/AS61406 ]
  31.  
  32. Prefix Size Last seen First seen Whois Registry Peers seeing
  33. 185.2.14.0/23 23 2013-02-15 22:44:55 UTC 2012-12-03 21:31:02 UTC W RIPE NCC 103
  34. 185.2.12.0/23 23 2013-02-15 22:44:55 UTC 2012-12-03 21:30:31 UTC W RIPE NCC 103
  35.  
  36. [source: http://www.cidr-report.org/cgi-bin/as-report?as=AS61406&view=2.0]
  37. aut-num: AS61406
  38. as-name: HerodapSolutions
  39. descr: Herodap solutions E
  40.  
  41. Information related to 'AS61406'
  42.  
  43. aut-num: AS61406
  44. as-name: HerodapSolutions
  45. descr: Herodap solutions E
  46. org: ORG-HA311-RIPE
  47. import: from AS36352 accept ANY
  48. import: from AS57497 accept ANY
  49. export: to AS36352 announce AS61406
  50. export: to AS57497 announce AS61406
  51. admin-c: AH8153-RIPE
  52. tech-c: AH8153-RIPE
  53. mnt-by: RIPE-NCC-END-MNT
  54. mnt-by: AH86906-MNT
  55. source: RIPE # Filtered
  56.  
  57. organisation: ORG-HA311-RIPE
  58. org-name: Herodap solutions E
  59. org-type: OTHER
  60. address: Stenhammarsvagen 31 802 67
  61. mnt-ref: FH72714-MNT
  62. mnt-by: AH86906-MNT
  63. source: RIPE # Filtered
  64.  
  65. person: Abolfazl Hayati
  66. address: 435 Reflections Cir Apt 11 San Ramon Ca 94583
  67. phone: +19038904393
  68. nic-hdl: AH8153-RIPE
  69. mnt-by: AH86906-MNT
  70. source: RIPE # Filtered
  71.  
  72.  
  73. Now we have following points:
  74. AS61406
  75. Herodap Solutions E
  76. HerodapSolutions
  77. Abolfazl Hayati
  78. 435 Reflections Cir Apt 11
  79. 185.2.12.0/23
  80. 185.2.14.0/23
  81.  
  82.  
  83. 435 Reflections Cir Apt 11:
  84.  
  85. http://www.enom.com/whois/royal-servers-com.html
  86. ROYAL-SERVERS.COM
  87.  
  88. Registration Date: 31-Oct-2007
  89. Expiration Date: 31-Oct-2013
  90.  
  91. Status:ACTIVE
  92.  
  93.  
  94. Name Servers:
  95. ns1.royal-servers.com
  96. ns2.royal-servers.com
  97.  
  98.  
  99. Registrant Contact Details:
  100. Royal Server
  101. seyed jafar bagheri
  102.  
  103.  
  104. 435 Reflections Cir ,Apt 11
  105. Sah roman
  106. California,94583
  107. US
  108. Tel. +925.3894455
  109.  
  110.  
  111.  
  112. Domain Name: MAJMAELMI.COM
  113.  
  114. Registration Date: 01-Sep-2007
  115. Expiration Date: 01-Sep-2013
  116.  
  117. Status:LOCKED
  118.  
  119. Name Servers:
  120. ns1.mymizban.com
  121. ns2.mymizban.com
  122.  
  123. Registrant Contact Details:
  124. Sindad
  125. Morteza Soltani ([email protected])
  126. AmirAbad Shomali, Sindad Corp
  127. Tehran
  128. Tehran,94583
  129. IR
  130. Tel. +21.44008444
  131.  
  132.  
  133. Domain Name: MYMIZBAN.COM
  134.  
  135. Registration Date: 02-Jul-2006
  136. Expiration Date: 02-Jul-2013
  137.  
  138. Status:ACTIVE
  139.  
  140.  
  141. Name Servers:
  142. ns1.mymizban.com
  143. ns2.mymizban.com
  144.  
  145.  
  146. Registrant Contact Details:
  147. Sindad
  148. Morteza Soltani
  149.  
  150.  
  151. AmirAbad Shomali, Sindad Corp
  152. Tehran
  153. Tehran,94583
  154. IR
  155. Tel. +21.44008444
  156.  
  157.  
  158. Domain Name: MAHKAAME.COM
  159.  
  160. Registration Date: 19-Nov-2011
  161. Expiration Date: 19-Nov-2013
  162.  
  163.  
  164. Name Servers:
  165. ns1.pcosb.com
  166. ns2.pcosb.com
  167.  
  168.  
  169. Registrant Contact Details:
  170. Sindad
  171. Morteza Soltani ([email protected])
  172. AmirAbad Shomali, Sindad Corp
  173. Tehran
  174. Tehran,94583
  175. IR
  176. Tel. +21.44008444
  177.  
  178.  
  179. Domain Name: PCOSB.COM
  180.  
  181. Registration Date: 05-Mar-2011
  182. Expiration Date: 05-Mar-2014
  183.  
  184. Status:ACTIVE
  185.  
  186.  
  187. Name Servers:
  188. ns1.pcosb.com
  189. ns2.pcosb.com
  190.  
  191.  
  192. Registrant Contact Details:
  193. pcosb.com
  194. morteza hadizadeh paskiabi ([email protected])
  195. no77,mansor st,Motahari st
  196. Tehran
  197. ID,17657
  198. IR
  199. Tel. +98.02184318200
  200. Fax. +98.02184318200
  201.  
  202.  
  203. Domain Name: FARDA-OIL.COM
  204.  
  205. Registration Date: 14-Dec-2011
  206. Expiration Date: 14-Dec-2013
  207.  
  208. Name Servers:
  209. ns1.sindad.com
  210. ns2.sindad.com
  211.  
  212.  
  213. Registrant Contact Details:
  214. Sindad
  215. Morteza Soltani ([email protected])
  216. AmirAbad Shomali, Sindad Corp
  217. Tehran
  218. Tehran,94583
  219. IR
  220. Tel. +21.44008444
  221.  
  222. Domains hosted on as61406
  223. Domain IP Address
  224. jahanesanat.ir 185.2.12.13
  225. vahidhashemi.com 185.2.12.13
  226. bazykon.com 185.2.12.13
  227.  
  228.  
  229. Information related to 'jahanesanat.ir'
  230.  
  231. domain: jahanesanat.ir
  232. ascii: jahanesanat.ir
  233. remarks: (Domain Holder) Seyed mohamad ali eslami
  234. remarks: (Domain Holder Address) No.5,8th Alley,Dore shahr St.,Qom, IR3715646565, IR
  235. holder-c: ---
  236. admin-c: se55-irnic
  237. tech-c: se55-irnic
  238. bill-c: to52-irnic
  239. nserver: ns1.bazykon.com
  240. nserver: ns2.bazykon.com
  241. last-updated: 2012-10-26
  242. expire-date: 2015-12-06
  243. source: IRNIC # Filtered
  244.  
  245. nic-hdl: se55-irnic
  246. person: Seyed Mohammad Ali Eslami
  247. e-mail: [email protected]
  248. address: Doreshar, 8 Alley, No. 8, Unit 3,, Qom, Qom, IR
  249. phone: 09122524529
  250. fax-no: 09122524529
  251.  
  252.  
  253. tracepath jahanesanat.ir
  254. 6: nyk-bb1-link.telia.net 57.671ms asymm 7
  255. 7: buf-b1-link.telia.net 37.034ms asymm 8
  256. 8: giglinx-ic-155660-buf-b1.c.telia.net 32.716ms
  257. 9: host.colocrossing.com 40.298ms
  258.  
  259.  
  260.  
  261. Domain Name: VAHIDHASHEMI.COM
  262.  
  263. Registration Date: 31-Jan-2012
  264. Expiration Date: 31-Jan-2014
  265.  
  266. Name Servers:
  267. ns1.bazykon.com
  268. ns2.bazykon.com
  269.  
  270.  
  271. Registrant Contact Details:
  272. Sarreh
  273. Seyed Vahid Hashemi ([email protected])
  274. Tehran
  275. Tehran
  276. Tehran,560078
  277. IR
  278. Tel. +98.12345678
  279.  
  280.  
  281. tracepath VAHIDHASHEMI.COM
  282. 6: nyk-bb1-link.telia.net 29.005ms asymm 7
  283. 7: buf-b1-link.telia.net 37.001ms asymm 8
  284. 8: giglinx-ic-155660-buf-b1.c.telia.net 40.294ms
  285. 9: host.colocrossing.com 40.289ms
  286.  
  287.  
  288.  
  289. Domain Name: BAZYKON.COM
  290.  
  291. Registration Date: 14-Mar-2010
  292. Expiration Date: 14-Mar-2013
  293.  
  294. Name Servers:
  295. ns1.bazykon.com
  296. ns2.bazykon.com
  297.  
  298.  
  299. Registrant Contact Details:
  300. PrivacyProtect.org
  301. Domain Admin ([email protected])
  302. ID#10760, PO Box 16
  303. Note - Visit PrivacyProtect.org to contact the domain owner/operator
  304. Nobby Beach
  305. Queensland,QLD 4218
  306. AU
  307. Tel. +45.36946676
  308.  
  309.  
  310. tracepath ns1.bazykon.com
  311. 6: nyk-bb1-link.telia.net 28.723ms asymm 7
  312. 7: buf-b1-link.telia.net 37.049ms asymm 8
  313. 8: giglinx-ic-155660-buf-b1.c.telia.net 40.363ms
  314. 9: host.colocrossing.com 40.135ms
  315.  
  316. tracepath ns2.bazykon.com
  317. 6: nyk-bb1-link.telia.net 29.017ms asymm 7
  318. 7: buf-b1-link.telia.net 36.914ms asymm 8
  319. 8: giglinx-ic-155660-buf-b1.c.telia.net 32.865ms
  320. 9: host.colocrossing.com 39.041ms
  321.  
  322.  
  323.  
  324.  
  325. Domain Name: AMELBANA.COM
  326.  
  327. Registration Date: 14-Sep-2011
  328. Expiration Date: 14-Sep-2013
  329.  
  330. Name Servers:
  331. ns1.bazykon.com
  332. ns2.bazykon.com
  333.  
  334.  
  335. Registrant Contact Details:
  336. Amelbana
  337. Naser Aydani ([email protected])
  338. iran - tehran
  339. Tehran
  340. Tehran,560078
  341. IR
  342. Tel. +098.9124342811
  343.  
  344.  
  345. nslookup amelbana.com
  346. Server: 127.0.0.1
  347. Address: 127.0.0.1#53
  348.  
  349. Non-authoritative answer:
  350. Name: amelbana.com
  351. Address: 185.2.12.13
  352.  
  353. tracepath amelbana.com
  354. 6: nyk-bb1-link.telia.net 27.774ms asymm 7
  355. 7: buf-b1-link.telia.net 36.913ms asymm 8
  356. 8: giglinx-ic-155660-buf-b1.c.telia.net 32.865ms
  357. 9: host.colocrossing.com 40.278ms
  358.  
  359.  
  360.  
  361. Domain Name: ETTELAATHEKMATVAMAREFAT.COM
  362.  
  363. Registration Date: 25-Apr-2007
  364. Expiration Date: 25-Apr-2013
  365.  
  366.  
  367. Name Servers:
  368. ns1.bazykon.com
  369. ns2.bazykon.com
  370.  
  371.  
  372. Registrant Contact Details:
  373. tlgtco
  374. m rab ([email protected])
  375. uae
  376. dubai
  377. Dubai,560078
  378. AE
  379. Tel. +021.12345678
  380.  
  381. Administrative Contact Details:
  382. tlgtco
  383. m rab ([email protected])
  384. uae
  385. dubai
  386. Dubai,560078
  387. AE
  388. Tel. +021.12345678
  389.  
  390.  
  391. nslookup ettelaathekmatvamarefat.com
  392. Non-authoritative answer:
  393. Name: ettelaathekmatvamarefat.com
  394. Address: 185.2.12.13
  395.  
  396.  
  397. tracepath ettelaathekmatvamarefat.com
  398. 6: nyk-bb1-link.telia.net 29.035ms asymm 7
  399. 7: buf-b1-link.telia.net 38.302ms asymm 8
  400. 8: giglinx-ic-155660-buf-b1.c.telia.net 32.896ms
  401. 9: host.colocrossing.com 38.986ms
  402.  
  403.  
  404. Domain Name: KETABETTELAAT.COM
  405.  
  406. Registration Date: 17-Dec-2009
  407. Expiration Date: 17-Dec-2013
  408.  
  409. Status:ACTIVE
  410.  
  411.  
  412. Name Servers:
  413. ns1.bazykon.com
  414. ns2.bazykon.com
  415.  
  416.  
  417. Registrant Contact Details:
  418. tlgtco
  419. m rab ([email protected])
  420. uae
  421. dubai
  422. Dubai,560078
  423. AE
  424. Tel. +021.12345678
  425.  
  426. Administrative Contact Details:
  427. tlgtco
  428. m rab ([email protected])
  429. uae
  430. dubai
  431. Dubai,560078
  432. AE
  433. Tel. +021.12345678
  434.  
  435. Technical Contact Details:
  436. tlgtco
  437. m rab ([email protected])
  438. uae
  439. dubai
  440. Dubai,560078
  441. AE
  442. Tel. +021.12345678
  443.  
  444.  
  445. nslookup ketabettelaat.com
  446. Non-authoritative answer:
  447. Name: ketabettelaat.com
  448. Address: 185.2.12.13
  449.  
  450.  
  451. tracepath ketabettelaat.com
  452. 6: nyk-bb1-link.telia.net 51.575ms asymm 7
  453. 7: buf-b1-link.telia.net 37.009ms asymm 8
  454. 8: giglinx-ic-155660-buf-b1.c.telia.net 34.081ms
  455. 9: host.colocrossing.com 38.955ms
  456.  
  457.  
  458.  
  459.  
  460. Domain Name:OSTAN.ORG
  461. Created On:20-Nov-2007 10:40:56 UTC
  462. Last Updated On:08-Nov-2012 18:33:00 UTC
  463. Expiration Date:20-Nov-2013 10:40:56 UTC
  464. Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
  465. Status:OK
  466. Registrant ID:DI_11332140
  467. Registrant Name:m rab
  468. Registrant Organization:tlgtco
  469. Registrant Street1:uae
  470. Registrant Street2:
  471. Registrant Street3:
  472. Registrant City:dubai
  473. Registrant State/Province:Dubai
  474. Registrant Postal Code:560078
  475. Registrant Country:AE
  476. Registrant Phone:+021.12345678
  477. Registrant Phone Ext.:
  478. Registrant FAX:
  479. Registrant FAX Ext.:
  480. Registrant Email:[email protected]
  481. Admin ID:DI_11332140
  482.  
  483.  
  484. nslookup ostan.org
  485. Non-authoritative answer:
  486. Name: ostan.org
  487. Address: 185.2.12.13
  488.  
  489. tracepath ostan.org
  490. 6: nyk-bb1-link.telia.net 28.968ms asymm 7
  491. 7: buf-b1-link.telia.net 36.917ms asymm 8
  492. 8: giglinx-ic-155660-buf-b1.c.telia.net 34.105ms
  493. 9: host.colocrossing.com 40.200ms
  494.  
  495.  
  496. Domain Name: SARREH.COM
  497.  
  498. Registration Date: 26-Aug-2009
  499. Expiration Date: 26-Aug-2013
  500.  
  501. Status:ACTIVE
  502.  
  503.  
  504. Name Servers:
  505. ns1.bazykon.com
  506. ns2.bazykon.com
  507.  
  508.  
  509. Registrant Contact Details:
  510. tlgtco
  511. m rab ([email protected])
  512. uae
  513. dubai
  514. Dubai,560078
  515. AE
  516. Tel. +021.12345678
  517.  
  518. nslookup sarreh.com
  519. Non-authoritative answer:
  520. Name: sarreh.com
  521. Address: 185.2.12.13
  522.  
  523. tracepath sarreh.com
  524. 6: nyk-bb1-link.telia.net 27.761ms asymm 7
  525. 7: buf-b1-link.telia.net 38.116ms asymm 8
  526. 8: giglinx-ic-155660-buf-b1.c.telia.net 32.873ms
  527. 9: host.colocrossing.com 38.964ms
  528.  
  529.  
  530.  
  531. Domain Name: JAHANESANAT.COM
  532.  
  533. Registration Date: 06-Nov-2004
  534. Expiration Date: 06-Nov-2013
  535.  
  536. Status:ACTIVE
  537.  
  538.  
  539. Name Servers:
  540. ns1.bazykon.com
  541. ns2.bazykon.com
  542.  
  543.  
  544. Registrant Contact Details:
  545. PrivacyProtect.org
  546. Domain Admin ([email protected])
  547. ID#10760, PO Box 16
  548. Note - Visit PrivacyProtect.org to contact the domain owner/operator
  549. Nobby Beach
  550. Queensland,QLD 4218
  551. AU
  552. Tel. +45.36946676
  553.  
  554.  
  555. nslookup jahanesanat.com
  556. Non-authoritative answer:
  557. Name: jahanesanat.com
  558. Address: 185.2.12.13
  559.  
  560. tracepath jahanesanat.com
  561. 6: nyk-bb1-link.telia.net 61.554ms asymm 7
  562. 7: buf-b1-link.telia.net 38.252ms asymm 8
  563. 8: giglinx-ic-155660-buf-b1.c.telia.net 40.292ms
  564.  
  565.  
  566.  
  567. Domain Name: NAREIN.COM
  568.  
  569. Registration Date: 22-Feb-2010
  570. Expiration Date: 22-Feb-2013
  571.  
  572. Name Servers:
  573. ns1.bazykon.com
  574. ns2.bazykon.com
  575.  
  576.  
  577. Registrant Contact Details:
  578. Sarreh
  579. Seyed Vahid Hashemi ([email protected])
  580. Tehran
  581. Tehran
  582. Tehran,560078
  583. IR
  584. Tel. +98.12345678
  585.  
  586. nslookup narein.com
  587. Non-authoritative answer:
  588. Name: narein.com
  589. Address: 185.2.12.13
  590.  
  591. tracepath narein.com
  592. 17: buf-b1-link.telia.net 45.858ms
  593. 18: giglinx-ic-155660-buf-b1.c.telia.net 44.558ms asymm 17
  594. 19: host.colocrossing.com 38.262ms asymm 18
  595.  
  596.  
  597. Domain Name: ROMANTACO.COM
  598.  
  599. Registration Date: 01-Aug-2012
  600. Expiration Date: 01-Aug-2013
  601.  
  602. Name Servers:
  603. ns1.bazykon.com
  604. ns2.bazykon.com
  605.  
  606.  
  607. Registrant Contact Details:
  608. tlgtco
  609. m rab ([email protected])
  610. uae
  611. dubai
  612. Dubai,560078
  613. AE
  614. Tel. +021.12345678
  615.  
  616.  
  617. nslookup romantaco.com
  618. Non-authoritative answer:
  619. Name: romantaco.com
  620. Address: 185.2.12.13
  621.  
  622.  
  623. tracepath romantaco.com
  624. 17: buf-b1-link.telia.net 37.951ms
  625. 18: giglinx-ic-155660-buf-b1.c.telia.net 49.870ms
  626. 19: host.colocrossing.com 38.652ms asymm 18
  627.  
  628.  
  629.  
  630. thunderlights.com
  631.  
  632. vphost.org?
  633.  
  634.  
  635.  
  636. http://www.irnike.com/ --- was hosted in december - 185.2.12.34
  637.  
  638. http://spsdevnic.net/
  639.  
  640. http://7servers.net/
  641.  
  642. Administrator:
  643. name: SPS Developing Group
  644. mail: [email protected] tel: +98.1712325140
  645. fax: +98.1712325140
  646. org: Poshtibanan Pardazesh Aseman Inc.
  647.  
  648. address: No. 9, 6th Floor, Morvarid Tower, Valiasr St.,
  649. city: Gorgan
  650. province: Golestan
  651. country: IR
  652. postcode: 4916619394
  653.  
  654. Technical Contactor:
  655. name: SPS Developing Group
  656. mail: [email protected] tel: +98.1712325140
  657. fax: +98.1712325140
  658. org: Poshtibanan Pardazesh Aseman Inc.
  659.  
  660. address: No. 9, 6th Floor, Morvarid Tower, Valiasr St.,
  661. city: Gorgan
  662. province: Golestan
  663. country: IR
  664. postcode: 4916619394
  665.  
  666.  
  667. nslookup 7servers.net
  668. Non-authoritative answer:
  669. Name: 7servers.net
  670. Address: 185.2.12.51
  671.  
  672.  
  673. tracepath 7servers.net
  674. 17: buf-b1-link.telia.net 37.995ms
  675. 18: giglinx-ic-155660-buf-b1.c.telia.net 77.696ms
  676. 19: host.colocrossing.com 43.791ms asymm 18
  677.  
  678.  
  679.  
  680.  
  681. 185.2.12.0/23 (EU ) Faraso Samaneh Pasargad Ltd.
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