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IRAN INSURANCE CO.

Sanctioned entity
TypeCompany[sources]
NameBimeh Iran · IIC · IRAN INSURANCE CO. · Iran Insurance Co · Iran Insurance Company · 2 more...[sources]
Other nameBimeh Iran · IIC · IRAN INSURANCE CO.[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryUnited Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia[sources]
E-Mailiad@iraninsurance.ir[sources]
PermID5000018393[sources]
Phone+982186711970 · 88954701 · 97317533335[sources]
Registration numberCS46HGHRDRG5[sources]
Unique Entity IDCS46HGHRDRG5 · RK8JS9W2AJ95[sources]
Websitewww.iraninsurance.ir[sources]
StatusActive[sources]
Address107 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 · 25 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iran Insurance Company is a public Iranian entity working in the field of insurance

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also IRAN INSURANCE COMPANY)

US SAM Procurement Exclusions,

(also BIMEH IRAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

PermID Open Data4,442

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


Source data IDs: fr-ga-8521 · NK-D9ENmCZY3CXmze7fkAG6HH · usgsa-s4mr3qf0y · eu-fsf-eu-13609-43 · mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 · usgsa-s4mr3qf0z · eu-oj-c27b733ed2b4385475f19f103354deeb87930697 · permid-5000018393 · gb-fcdo-inu0362 · gb-hmt-11202 · ch-seco-9212 · ofac-11631 · NK-6LkozdvTGP9zmHiF6kmpXS

For experts: raw data explorer