Keep updated
Get in touch
Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c | ||||
Organization:notes | Iran Insurance Company is a public Iranian entity working in the field of insurance | be_fod_sanctions | be-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c | ||||
Organization:notes | Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
LegalEntity:notes | Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran. | ch_seco_sanctions | ch-seco-100967 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11631 | |||
Organization:notes | Iran Insurance Company is a public Iranian entity working in the field of insurance | eng | eu_fsf | eu-fsf-eu-13609-43 | |||
LegalEntity:notes | (also IRAN INSURANCE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf0z | |||
LegalEntity:notes | (also BIMEH IRAN) | eng | us_sam_exclusions | usgsa-s4mr3qf0y | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qdpl-cjpts0mjjn-2hzaksg75yi | |||