Statements: IRAN INSURANCE CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddahengus_ofac_sdnofac-11631
Organization:address2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscatfrafr_tresor_gels_avoirfr-ga-8521
Organization:address2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabifrafr_tresor_gels_avoirfr-ga-8521
Organization:addressNo. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8521
Organization:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaïfrafr_tresor_gels_avoirfr-ga-8521
Organization:addressPO Box 2004, Dubaï,frafr_tresor_gels_avoirfr-ga-8521
Organization:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaïframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Company:addressIran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iranpermidpermid-5000018393
Organization:addressP.O. Box 1867, Al Ain, Abu Dhabiengus_ofac_sdnofac-11631
Organization:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13609-43
Organization:address3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13609-43
Organization:addressTehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13609-43
Organization:address2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAUframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:address2004, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13609-43
Organization:address417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMANeu_fsfeu-fsf-eu-13609-43
Organization:addressP.O. Box 417, 113 Muscatengus_ofac_sdnofac-11631
Organization:addressP.O. Box 3281, Abu Dhabiengus_ofac_sdnofac-11631
Organization:addressPO Box 2004, Dubaï, EAUframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
LegalEntity:addressHasht Behesh St-Fatemi St-No 121, Tehranenggb_hmt_sanctionsgb-hmt-11202
Organization:addressNo. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iranframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:addressAl Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadhengus_ofac_sdnofac-11631
Organization:address2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Omanframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:addressAl Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammamengus_ofac_sdnofac-11631
LegalEntity:addressABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3qf0y
Organization:addressP.O. Box 1666, Sharjahengus_ofac_sdnofac-11631
Organization:addressP.O. Box 995, Manamaengus_ofac_sdnofac-11631
Organization:addressTehran, Hasht Behesh St-Fatemi St-No 121, Iranenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:address107 Dr Fatemi Avenue, 14155/6363 Tehranengus_ofac_sdnofac-11631
Organization:addressP.O. Box 849, Ras-Al-Khaimahengus_ofac_sdnofac-11631
Organization:addressAbdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubaiengus_ofac_sdnofac-11631
Organization:addressP.O. Box 676, 211 Salalahengus_ofac_sdnofac-11631
Organization:addressEntityaddr-f52cc38bed59f78878b3f7586f5c7299b782443fengus_ofac_sdnofac-11631
Organization:addressEntityaddr-5704a8bd92cf049b1fa084e112728a6631e83c48eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-17835af5373e791e1449138d2d3ad7efd9bd5fe4eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-037a332432538b2b4bf18fc74a95578ba6b4b431eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-2a9314bab2484232095c18521ef5f865503a78f9eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-f5ba9f93bb000e27661fc89fd067307608236bbfeu_fsfeu-fsf-eu-13609-43
LegalEntity:addressEntityaddr-e4cd38be0a8b95b04d38ba9e92e811b58cfd4476enggb_hmt_sanctionsgb-hmt-11202
Organization:addressEntityaddr-1e5bf791a7afb730fde54bdc8a1c81f88a3a2578engus_ofac_sdnofac-11631
Organization:addressEntityaddr-246b3f01479b508322a0ac1c6162440591fcff7cengus_ofac_sdnofac-11631
Organization:addressEntityaddr-28c463e6b53088b2e5f7d5de8728bc1ebd006141engus_ofac_sdnofac-11631
Organization:addressEntityaddr-6da13ae38ba8e251d604b42668398521f90481e2engus_ofac_sdnofac-11631
Organization:addressEntityaddr-71963f4b83ea305ef072c5181ea33e0542835519engus_ofac_sdnofac-11631
Organization:addressEntityaddr-da51ef0d03f204c33816a7359ae94772f4245d33engus_ofac_sdnofac-11631
Organization:addressEntityaddr-f833b93d060b9e07950b53bbd5a4cdca9d37d170engus_ofac_sdnofac-11631
Organization:addressEntityaddr-d1fce162b672afe2abe8f3f5c89e0aeabc2e093aengus_ofac_sdnofac-11631
Organization:addressEntityaddr-57e438cb66b63f5e663e6ccffde34e616a00a516engus_ofac_sdnofac-11631
Organization:addressEntityaddr-b8390616298d0ede444cf0e917d38c834b53c9dfengus_ofac_sdnofac-11631
Organization:addressEntityaddr-9383d6f27c77c1781da919a5069e79a66ba73435engus_ofac_sdnofac-11631
LegalEntity:aliasIRAN INSURANCE CO.enggb_hmt_sanctionsgb-hmt-11202
LegalEntity:aliasIICenggb_hmt_sanctionsgb-hmt-11202
Organization:aliasBIMEH IRANengus_ofac_sdnofac-11631
Organization:aliasBimeh Iranfrafr_tresor_gels_avoirfr-ga-8521
LegalEntity:aliasBimeh Iraneu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:aliasBimeh Iranframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
LegalEntity:aliasBIMEH IRANenggb_hmt_sanctionsgb-hmt-11202
Organization:countryaefrafr_tresor_gels_avoirfr-ga-8521
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8521
Organization:countryomfrafr_tresor_gels_avoirfr-ga-8521
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3qf0y
Organization:countryireu_fsfeu-fsf-eu-13609-43
Organization:countryomeu_fsfeu-fsf-eu-13609-43
Organization:countryaeeu_fsfeu-fsf-eu-13609-43
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11202
Company:countryirpermidpermid-5000018393
Organization:countryaeengus_ofac_sdnofac-11631
Organization:countryomengus_ofac_sdnofac-11631
Organization:countrybhengus_ofac_sdnofac-11631
Organization:countrysaengus_ofac_sdnofac-11631
Organization:countryirengus_ofac_sdnofac-11631
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11202
LegalEntity:emailiad@iraninsurance.irenggb_hmt_sanctionsgb-hmt-11202
Organization:emailiad@iraninsurance.irenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:idfb8f8224ef3b48fd08bd679776e01e5f87820ea2us_trade_cslofac-11631
Organization:id79e48d2724c699e6d9866171b75ce03075334197engus_ofac_sdnofac-11631
LegalEntity:idedbb02bb3e1ade5705a90957999a727be024935cenggb_hmt_sanctionsgb-hmt-11202
LegalEntity:id88b82c3a0f2c7dbde550efad694dd51d8950e220enggb_hmt_sanctionsgb-hmt-11202
LegalEntity:id4d6384cc874a9dc6a71108863e54b9285a0f6b14eu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
LegalEntity:id06f7700f60f57925e3878bbcdf475216d4fc007cenggb_hmt_sanctionsgb-hmt-11202
Organization:idd8b168007d612b438a510b07b8b659b071cf939benggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:id84249dbc6bcfe639747dcc4b008a5f9c31d5dcd2engus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:id4bc3dc7f6b24a34c23b1afb74ab14440d66008c2enggb_hmt_sanctionsgb-hmt-11202
Organization:id58f04c236326b0ede26507b26600bb02952994d5eu_fsfeu-fsf-eu-13609-43
Company:id62b39b6c31b404213e911390fd9029b974998628permidpermid-5000018393
Organization:ide9a36b838db0411512fa3d49d67d2a6146f75ba7framc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:id18c72bd927744b9cae7b5fafbdcab6dad50e76d2frafr_tresor_gels_avoirfr-ga-8521
LegalEntity:ide82b0bd3a38bfca75ab20008455490dfee5108e6engus_sam_exclusionsusgsa-s4mr3qf0y
Company:incorporationDate1935-11-06permidpermid-5000018393
Company:jurisdictionirpermidpermid-5000018393
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13609-43
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11202
Organization:nameIráni Biztosítótársasághuneu_fsfeu-fsf-eu-13609-43
LegalEntity:nameIRAN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:nameBIMEH IRANengus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:nameIRAN INSURANCE COMPANYenggb_hmt_sanctionsgb-hmt-11202
Company:nameIran Insurance Copermidpermid-5000018393
Organization:nameIran Insurance Companyfrafr_tresor_gels_avoirfr-ga-8521
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