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MELLAT INSURANCE COMPANY

Sanctioned entity

MELLAT INSURANCE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLAT INSURANCE COMPANY · Mellat Insurance Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Iran				[sources]
Registration number	not available				[sources]
PermID	`5044016764`				[sources]
Phone	+982188878814				[sources]
Website	www.melat.ir · www.mellatinsurance.com				[sources]
Status	Active				[sources]
Address	72 Hillview Court, Woking, GU22 7QW Surrey · Building 48, Shahid Haghani Expressway, Vanak Square, TEHRAN, TEHRAN, Iran · No. 40, Shahid Haghani Express Way, Vanak Square, Tehran · No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, 1517973913 Tehran · No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 40, Shahid Haghani Express Way, Vanak Square, Tehran	Iran
72 Hillview Court, Woking, GU22 7QW Surrey	United Kingdom
No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran	Iran
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran	Iran
No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, 1517973913 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5044016764 · ofac-16019

For experts: raw data explorer

Factsheet Data sources

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