Statements: Iran Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3281, Abu Dhabiengus_ofac_sdnofac-11631
LegalEntity:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaich_seco_sanctionsch-seco-100967
LegalEntity:addressP.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emiratesch_seco_sanctionsch-seco-100967
LegalEntity:addressP.O. Box 2004, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-100967
LegalEntity:addressP.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Omanch_seco_sanctionsch-seco-100967
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:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaïframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:addressNo. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iranframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:addressPO Box 2004, Dubaï, EAUframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
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:addressHasht Behesh St-Fatemi St-No 121 Tehran, Iranenggb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Organization:addressPO Box 2004, Dubaï,frafr_tresor_gels_avoirfr-ga-8521
LegalEntity:addressHasht Behesh St-Fatemi St-No 121, Tehranenggb_hmt_sanctionsgb-hmt-11202
Organization:address417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMANeu_fsfeu-fsf-eu-13609-43
Organization:address2004, Dubai, 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: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:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13609-43
Organization:address21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaïfrafr_tresor_gels_avoirfr-ga-8521
Organization:addressTehran, Hasht Behesh St-Fatemi St-No 121, Iranenggb_fcdo_sanctionsgb-fcdo-inu0362
Company:addressIran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iranpermidpermid-5000018393
Organization:addressTehran, 107 Dr Fatemi Avenue, 14155/6363engus_ofac_sdnofac-11631
Organization:addressP.O. Box 1666, Sharjahengus_ofac_sdnofac-11631
Organization:addressAl Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485engus_ofac_sdnofac-11631
Organization:addressP.O. Box 417, 113, Muscatengus_ofac_sdnofac-11631
Organization:addressAbdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubaiengus_ofac_sdnofac-11631
Organization:addressP.O. Box 995, Manamaengus_ofac_sdnofac-11631
Organization:addressAl Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431engus_ofac_sdnofac-11631
Organization:addressP.O. Box 849, Ras-Al-Khaimahengus_ofac_sdnofac-11631
Organization:addressP.O. Box 1867, Al Ain, Abu Dhabiengus_ofac_sdnofac-11631
Organization:addressP.O. Box 676, 211, Salalahengus_ofac_sdnofac-11631
Organization:addressAl-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453engus_ofac_sdnofac-11631
Organization:addressNo. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéranfrafr_tresor_gels_avoirfr-ga-8521
LegalEntity:addressABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAIengus_sam_exclusionsusgsa-s4mr3qf0y
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
LegalEntity:addressTehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iranch_seco_sanctionsch-seco-100967
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:addressEntityaddr-35b686e4e6963cf1c110915c31b715a7fbb1b7a0us_ofac_sdnofac-11631
Organization:addressEntityaddr-9ac5b8be8d6ae63313a213da598184f5476c51e5us_ofac_sdnofac-11631
Organization:addressEntityaddr-481e4b7c3d8e55ae46e4a5fe436e2583dcdf41f4us_ofac_sdnofac-11631
Organization:addressEntityaddr-75a94b25f64dd2a5e10768c873d1abbdd7ca4573us_ofac_sdnofac-11631
Organization:addressEntityaddr-2ea19daf551ff63153b84fbf402973b2c2958dffus_ofac_sdnofac-11631
Organization:addressEntityaddr-037a332432538b2b4bf18fc74a95578ba6b4b431eu_fsfeu-fsf-eu-13609-43
LegalEntity:addressEntityaddr-e9efd26bb6cf6f9fd0c2a3e6fcd4348391effb11ch_seco_sanctionsch-seco-100967
LegalEntity:addressEntityaddr-d4d8deccc464400cc655b0f5e4344408bb85aecach_seco_sanctionsch-seco-100967
LegalEntity:addressEntityaddr-9468bbc0b95951c21535f0c7e7b9613cc6bc2cc5ch_seco_sanctionsch-seco-100967
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Organization:addressEntityaddr-0f8bfafb0ca8765d4e36f25b6cef033b77231e8bus_ofac_sdnofac-11631
Organization:addressEntityaddr-710e293fe782a60287fee98e0410d310e402726eus_ofac_sdnofac-11631
LegalEntity:addressEntityaddr-e4cd38be0a8b95b04d38ba9e92e811b58cfd4476gb_hmt_sanctionsgb-hmt-11202
Organization:addressEntityaddr-6971899533f0d7d9f67b9223e626a47660a866ceus_ofac_sdnofac-11631
Organization:addressEntityaddr-a1ad3143780c201048487b84a3d0560ee531b7e5us_ofac_sdnofac-11631
Organization:addressEntityaddr-c8b3fc2b4e63cfca76a58982fb9d76f228f9ef07us_ofac_sdnofac-11631
Organization:addressEntityaddr-410f6cbab8f5886f3053b985f58ff01b524203efus_ofac_sdnofac-11631
Organization:addressEntityaddr-71efbc35e4777b3018c9bdc31287e6125962f628us_ofac_sdnofac-11631
Organization:addressEntityaddr-5704a8bd92cf049b1fa084e112728a6631e83c48eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-2a9314bab2484232095c18521ef5f865503a78f9eu_fsfeu-fsf-eu-13609-43
LegalEntity:addressEntityaddr-6aefd45daae87468d79d6ebbc92a9f44fffc2deach_seco_sanctionsch-seco-100967
Organization:addressEntityaddr-17835af5373e791e1449138d2d3ad7efd9bd5fe4eu_fsfeu-fsf-eu-13609-43
Organization:addressEntityaddr-f5ba9f93bb000e27661fc89fd067307608236bbfeu_fsfeu-fsf-eu-13609-43
Organization:aliasBimeh Iranfrafr_tresor_gels_avoirfr-ga-8521
LegalEntity:aliasIICenggb_hmt_sanctionsgb-hmt-11202
Organization:aliasBIMEH IRANengus_ofac_sdnofac-11631
Organization:aliasBimeh Iranframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
LegalEntity:aliasBimeh Iraneu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
LegalEntity:aliasBimeh Iranch_seco_sanctionsch-seco-100967
LegalEntity:aliasIRAN INSURANCE CO.enggb_hmt_sanctionsgb-hmt-11202
LegalEntity:aliasBIMEH IRANenggb_hmt_sanctionsgb-hmt-11202
Organization:aliasIráni Biztosítótársaságeu_fsfeu-fsf-eu-13609-43
Organization:aliasIrano draudimo bendrovėeu_fsfeu-fsf-eu-13609-43
LegalEntity:countryomch_seco_sanctionsch-seco-100967
Organization:countryomfr_tresor_gels_avoirfr-ga-8521
Organization:countryaefr_tresor_gels_avoirfr-ga-8521
Organization:countryirfr_tresor_gels_avoirfr-ga-8521
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11202
Company:countryirpermidpermid-5000018393
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3qf0y
Organization:countrysaus_ofac_sdnofac-11631
Organization:countrybhus_ofac_sdnofac-11631
Organization:countryirus_ofac_sdnofac-11631
Organization:countryomus_ofac_sdnofac-11631
Organization:countryaeus_ofac_sdnofac-11631
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0362
Organization:countryaeeu_fsfeu-fsf-eu-13609-43
Organization:countryireu_fsfeu-fsf-eu-13609-43
Organization:countryomeu_fsfeu-fsf-eu-13609-43
LegalEntity:countryaech_seco_sanctionsch-seco-100967
LegalEntity:countryirch_seco_sanctionsch-seco-100967
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100967
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11202
Organization:emailiad@iraninsurance.irgb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:emailiad@iraninsurance.irgb_hmt_sanctionsgb-hmt-11202
LegalEntity:id2c257803632e9e051bab69debedbcce100c07014gb_hmt_sanctionsgb-hmt-11202
Organization:iddbd9ca966888495d63ddba0f9144e2186ffd0dbbus_ofac_sdnofac-11631
LegalEntity:id0bc61e33fb602600d54f6adf17c1fc68dc3bd4c1gb_hmt_sanctionsgb-hmt-11202
Organization:ide9a36b838db0411512fa3d49d67d2a6146f75ba7mc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:idc2a778c37234b687a79a78d67e85e72cbc1cc064be_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
LegalEntity:idd1e1eb6a9c3a743ff6c0fe00d03ce1ea2c06bd5fgb_hmt_sanctionsgb-hmt-11202
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