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
Organization:addressNo. 40, Shahid Haghani Express Way, Vanak Square, Tehranengus_ofac_sdnofac-16019
Organization:addressNo. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehranengus_ofac_sdnofac-16019
Organization:address72 Hillview Court, Woking, GU22 7QW Surreyengus_ofac_sdnofac-16019
Organization:addressNo. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehranengus_ofac_sdnofac-16019
Organization:addressEntityaddr-bb78983db1c365ccd1e717e7b9834b0a628e8c14engus_ofac_sdnofac-16019
Organization:addressEntityaddr-b529c28b96f874bb65b61d6141292be121e969d0engus_ofac_sdnofac-16019
Organization:addressEntityaddr-33df305133717eceecd0efe9ba735fce255d5427engus_ofac_sdnofac-16019
Organization:addressEntityaddr-39f13e99c3efbc2ebbd37adb79424f894c2020e7engus_ofac_sdnofac-16019
Organization:addressEntityaddr-6d5ea0d8fdbd70c7578df7b9c9282e22c754d144engus_ofac_sdnofac-16019
Organization:countrygbengus_ofac_sdnofac-16019
Organization:countryirengus_ofac_sdnofac-16019
Organization:id92eff8a64eaf0ad01314328876fee45ca16b2fe0engus_ofac_sdnofac-16019
Organization:nameMELLAT INSURANCE COMPANYengus_ofac_sdnofac-16019
Organization:programIdUS-IRANengus_ofac_sdnofac-16019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16019engus_ofac_sdnofac-16019
Organization:topicssanctionengus_ofac_sdnofac-16019
Organization:website http://www.mellatinsurance.com/engus_ofac_sdnofac-16019
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