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Iran Insurance Company

Sanctioned entity
Iran Insurance Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRAN INSURANCE COMPANY · Iran Insurance Co · Iran Insurance Company[sources]
Other nameBIMEH IRAN · Bimeh Iran[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryUnited Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia[sources]
PermID5000018393[sources]
Phone97317533335[sources]
Registration numberCS46HGHRDRG5[sources]
Websitewww.iraninsurance.ir[sources]
StatusActive[sources]
Address107 Dr Fatemi Avenue, 14155/6363 Tehran · ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, ARE · Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai · Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh · Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam · 10 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Government-owned company which provides financial support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions116,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

External databases

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

PermID Open Data2,698

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: ch-seco-9212 · usgsa-s4mr3qf0y · ofac-11631 · permid-5000018393

For experts: raw data explorer