Statements: MELLAT INSURANCE COMPANY

Canonical ID: NK-fMG5ajYczmpUP2B86vnhvk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, 1517973913 Tehranengus_ofac_sdnofac-16019
LegalEntity:addressTEHRAN, NO. 48, HAGHANI STREET, VANAK SQUARE, BEFORE JAHAN-KODAK CROSS, 1517973913engus_sam_exclusionsusgsa-s4mr5cs2s
Company:addressBuilding 48, Shahid Haghani Expressway, Vanak Square, TEHRAN, TEHRAN, Iranpermidpermid-5044016764
Organization:addressNo. 40, Shahid Haghani Express Way, Vanak Square, Tehranengus_ofac_sdnofac-16019
Organization:address72 Hillview Court, Woking, GU22 7QW Surreyengus_ofac_sdnofac-16019
Organization:addressNo. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehranengus_ofac_sdnofac-16019
Organization:addressNo. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehranengus_ofac_sdnofac-16019
LegalEntity:addressTEHRAN, NO. 48, HAGHANI STREET, VANAK SQUARE, BEFORE JAHAN-KODAK CROSS, 1517973913engus_sam_exclusionsusgsa-s4mr495mz
LegalEntity:addressTEHRAN, NO. 48, HAGHANI STREET, VANAK SQUARE, BEFORE JAHAN-KODAK CROSS, 1517973913engus_sam_exclusionsusgsa-s4mr5ct7h
Organization:addressEntityaddr-bb78983db1c365ccd1e717e7b9834b0a628e8c14us_ofac_sdnofac-16019
Organization:addressEntityaddr-33df305133717eceecd0efe9ba735fce255d5427us_ofac_sdnofac-16019
Organization:addressEntityaddr-b529c28b96f874bb65b61d6141292be121e969d0us_ofac_sdnofac-16019
Organization:addressEntityaddr-39f13e99c3efbc2ebbd37adb79424f894c2020e7us_ofac_sdnofac-16019
Organization:addressEntityaddr-6d5ea0d8fdbd70c7578df7b9c9282e22c754d144us_ofac_sdnofac-16019
Company:countryirpermidpermid-5044016764
Organization:countryirus_ofac_sdnofac-16019
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs2s
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495mz
Organization:countrygbus_ofac_sdnofac-16019
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7h
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7h
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2s
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495mz
LegalEntity:ida16be09d5300fd6c33caea713db64b36a677e392us_sam_exclusionsusgsa-s4mr5ct7h
Organization:id79d0b4bea970b9deb3b7e41828a01343f6d7c957us_ofac_sdnofac-16019
Company:id5199f089bc8f5c09bd3a7663cf4336abae89c4d0permidpermid-5044016764
Organization:id8830f912f1e9e8a72cdb8ce3bb010f1b68ecad6cus_trade_cslofac-16019
LegalEntity:idb20d03547e4532c103c369520c62443d3e0f1fc4us_sam_exclusionsusgsa-s4mr495mz
LegalEntity:id2a49365a8379c627b0e518d7a35735d48bc0aff6us_sam_exclusionsusgsa-s4mr5cs2s
Organization:nameMELLAT INSURANCE COMPANYus_trade_cslofac-16019
LegalEntity:nameMELLAT INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr495mz
Company:nameMellat Insurance Copermidpermid-5044016764
Organization:nameMELLAT INSURANCE COMPANYengus_ofac_sdnofac-16019
LegalEntity:nameMELLAT INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5cs2s
LegalEntity:nameMELLAT INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr5ct7h
Company:permId5044016764permidpermid-5044016764
Company:phone+982188878814permidpermid-5044016764
Organization:programIdUS-IRANengus_ofac_sdnofac-16019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16019us_ofac_sdnofac-16019
Company:sourceUrl https://permid.org/1-5044016764permidpermid-5044016764
Company:statusActivepermidpermid-5044016764
Organization:topicssanctionus_trade_cslofac-16019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2s
Organization:topicssanctionus_ofac_sdnofac-16019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495mz
LegalEntity:uniqueEntityIdRBEGJ515KJA4engus_sam_exclusionsusgsa-s4mr5cs2s
LegalEntity:uniqueEntityIdDSM7Z83SBJM1engus_sam_exclusionsusgsa-s4mr495mz
LegalEntity:uniqueEntityIdMA54FJVMNUY8engus_sam_exclusionsusgsa-s4mr5ct7h
Company:website http://www.melat.ir/permidpermid-5044016764
Organization:website http://www.mellatinsurance.com/us_ofac_sdnofac-16019
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