Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bimeh Iran · IIC · IRAN INSURANCE CO. · Iran Insurance Co · Iran Insurance Company · | [sources] | |||
Other name | Bimeh Iran · IIC · IRAN INSURANCE CO. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia | [sources] | |||
iad@iraninsurance.ir | [sources] | ||||
PermID | 5000018393 | [sources] | |||
Phone | +982186711970 · 88954701 · 97317533335 | [sources] | |||
Registration number | CS46HGHRDRG5 | [sources] | |||
Unique Entity ID | CS46HGHRDRG5 · RK8JS9W2AJ95 | [sources] | |||
Website | www.iraninsurance.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 107 Dr Fatemi Avenue, 14155/6363 Tehran · 2004, Dubai, UNITED ARAB EMIRATES · 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES · 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï · 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iran Insurance Company is a public Iranian entity working in the field of insurance
Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.
all offices worldwide
(also IRAN INSURANCE COMPANY)
(also BIMEH IRAN)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
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 · non-official source
permid-5000018393
· ch-seco-9212
· eu-fsf-eu-13609-43
· gb-fcdo-inu0362
· usgsa-s4mr3qf0z
· eu-oj-c27b733ed2b4385475f19f103354deeb87930697
· gb-hmt-11202
· fr-ga-8521
· NK-D9ENmCZY3CXmze7fkAG6HH
· usgsa-s4mr3qf0y
· ofac-11631
· mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
· NK-6LkozdvTGP9zmHiF6kmpXS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai | United Arab Emirates | |
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddah | Saudi Arabia |
United States | TREAS-OFAC | Reciprocal | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
P.O. Box 849, Ras-Al-Khaimah | United Arab Emirates |
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam | Saudi Arabia |
Hasht Behesh St-Fatemi St-No 121, Tehran | Iran |
P.O. Box 676, 211 Salalah | Oman |
107 Dr Fatemi Avenue, 14155/6363 Tehran | Iran |
3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES | United Arab Emirates |
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh | Saudi Arabia |
P.O. Box 1867, Al Ain, Abu Dhabi | United Arab Emirates |