Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIMEH IRAN · IRAN INSURANCE COMPANY · Iran Insurance Co | [sources] | |||
| Other name | BIMEH IRAN · IRAN INSURANCE COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia | [sources] | |||
| PermID | 5000018393 | [sources] | |||
| Phone | 97317533335 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CS46HGHRDRG5 · RK8JS9W2AJ95 | [sources] | |||
| Website | www.iraninsurance.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 107 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-11631 · usgsa-s4mr3qf0z · permid-5000018393 · usgsa-s4mr3qf0y · ch-seco-9212For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||