Statements: IRAN INSURANCE COMPANY

Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 676, 211 Salalahengus_ofac_sdnofac-11631
Organization:addressP.O. Box 3281, Abu Dhabiengus_ofac_sdnofac-11631
Organization:address107 Dr Fatemi Avenue, 14155/6363 Tehranengus_ofac_sdnofac-11631
Organization:addressP.O. Box 417, 113 Muscatengus_ofac_sdnofac-11631
Organization:addressP.O. Box 1867, Al Ain, Abu Dhabiengus_ofac_sdnofac-11631
Organization:addressP.O. Box 1666, Sharjahengus_ofac_sdnofac-11631
LegalEntity:addressABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3qf0y
Organization:addressAbdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubaiengus_ofac_sdnofac-11631
Company:addressIran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iranpermidpermid-5000018393
Organization:addressAl-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddahengus_ofac_sdnofac-11631
Organization:addressP.O. Box 849, Ras-Al-Khaimahengus_ofac_sdnofac-11631
Organization:addressAl Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadhengus_ofac_sdnofac-11631
Organization:addressAl Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammamengus_ofac_sdnofac-11631
Organization:addressP.O. Box 995, Manamaengus_ofac_sdnofac-11631
Organization:addressEntityaddr-246b3f01479b508322a0ac1c6162440591fcff7cengus_ofac_sdnofac-11631
Organization:addressEntityaddr-1e5bf791a7afb730fde54bdc8a1c81f88a3a2578engus_ofac_sdnofac-11631
Organization:addressEntityaddr-57e438cb66b63f5e663e6ccffde34e616a00a516engus_ofac_sdnofac-11631
Organization:addressEntityaddr-71963f4b83ea305ef072c5181ea33e0542835519engus_ofac_sdnofac-11631
Organization:addressEntityaddr-b8390616298d0ede444cf0e917d38c834b53c9dfengus_ofac_sdnofac-11631
Organization:addressEntityaddr-d1fce162b672afe2abe8f3f5c89e0aeabc2e093aengus_ofac_sdnofac-11631
Organization:addressEntityaddr-6da13ae38ba8e251d604b42668398521f90481e2engus_ofac_sdnofac-11631
Organization:addressEntityaddr-f52cc38bed59f78878b3f7586f5c7299b782443fengus_ofac_sdnofac-11631
Organization:addressEntityaddr-f833b93d060b9e07950b53bbd5a4cdca9d37d170engus_ofac_sdnofac-11631
Organization:addressEntityaddr-9383d6f27c77c1781da919a5069e79a66ba73435engus_ofac_sdnofac-11631
Organization:addressEntityaddr-28c463e6b53088b2e5f7d5de8728bc1ebd006141engus_ofac_sdnofac-11631
Organization:addressEntityaddr-da51ef0d03f204c33816a7359ae94772f4245d33engus_ofac_sdnofac-11631
Organization:aliasBIMEH IRANengus_ofac_sdnofac-11631
Organization:countryomengus_ofac_sdnofac-11631
Organization:countryirengus_ofac_sdnofac-11631
Organization:countrysaengus_ofac_sdnofac-11631
Organization:countrybhengus_ofac_sdnofac-11631
Organization:countryaeengus_ofac_sdnofac-11631
Company:countryirpermidpermid-5000018393
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf0z
Company:id62b39b6c31b404213e911390fd9029b974998628permidpermid-5000018393
Organization:idfb8f8224ef3b48fd08bd679776e01e5f87820ea2us_trade_cslofac-11631
Organization:id79e48d2724c699e6d9866171b75ce03075334197engus_ofac_sdnofac-11631
LegalEntity:ide82b0bd3a38bfca75ab20008455490dfee5108e6engus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:id84249dbc6bcfe639747dcc4b008a5f9c31d5dcd2engus_sam_exclusionsusgsa-s4mr3qf0z
Company:incorporationDate1935-11-06permidpermid-5000018393
Company:jurisdictionirpermidpermid-5000018393
LegalEntity:nameBIMEH IRANengus_sam_exclusionsusgsa-s4mr3qf0z
Organization:nameIRAN INSURANCE COMPANYus_trade_cslofac-11631
LegalEntity:nameIRAN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr3qf0y
Company:nameIran Insurance Copermidpermid-5000018393
Organization:nameIRAN INSURANCE COMPANYengus_ofac_sdnofac-11631
LegalEntity:notes(also BIMEH IRAN)engus_sam_exclusionsusgsa-s4mr3qf0y
Organization:notesall offices worldwideengus_ofac_sdnofac-11631
LegalEntity:notes(also IRAN INSURANCE COMPANY)engus_sam_exclusionsusgsa-s4mr3qf0z
Company:permId5000018393permidpermid-5000018393
Company:phone+982186711970permidpermid-5000018393
Company:phone97317533335permidpermid-5000018393
Organization:programIdUS-IRANengus_ofac_sdnofac-11631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631engus_ofac_sdnofac-11631
Company:sourceUrl https://permid.org/1-5000018393permidpermid-5000018393
Company:statusActivepermidpermid-5000018393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf0y
Organization:topicssanctionus_trade_cslofac-11631
Organization:topicssanctionengus_ofac_sdnofac-11631
LegalEntity:uniqueEntityIdCS46HGHRDRG5engus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:uniqueEntityIdRK8JS9W2AJ95engus_sam_exclusionsusgsa-s4mr3qf0z
Company:website http://www.iraninsurance.ir/permidpermid-5000018393
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