Statements: Iran Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:ide809e88373240a80e01b778808158d2ccf21a15agb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Organization:idfb8f8224ef3b48fd08bd679776e01e5f87820ea2us_trade_cslofac-11631
Organization:id381e0ebf3729f4f582a34a79904f21293a9d5913fr_tresor_gels_avoirfr-ga-8521
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Organization:id0ec4f0cd20415212c4307e94d372d052b5baf2a9gb_fcdo_sanctionsgb-fcdo-inu0362
Company:id62b39b6c31b404213e911390fd9029b974998628permidpermid-5000018393
Organization:id6f424acb75659d4d38ce68df2ea782bf1ec7d3f4gb_fcdo_sanctionsgb-fcdo-inu0362
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Organization:id8430bae67f5e4c2e9029daa998dc82b5400294a5gb_fcdo_sanctionsgb-fcdo-inu0362
Organization:id07f5f6fcfed23a52a4742f72dc6a7897d4bca1aegb_fcdo_sanctionsgb-fcdo-inu0362
Company:incorporationDate1935-11-06permidpermid-5000018393
Company:jurisdictionirpermidpermid-5000018393
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11202
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13609-43
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100967
Organization:nameIRAN INSURANCE COMPANYus_trade_cslofac-11631
Organization:nameBimeh Iraneu_fsfeu-fsf-eu-13609-43
Organization:nameIRAN INSURANCE COMPANYengus_ofac_sdnofac-11631
Organization:nameIran Insurance Companyfrafr_tresor_gels_avoirfr-ga-8521
Organization:nameIran Insurance Companyeu_fsfeu-fsf-eu-13609-43
Organization:nameIRAN INSURANCE COMPANYenggb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
LegalEntity:nameIRAN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:nameBIMEH IRANengus_sam_exclusionsusgsa-s4mr3qf0z
Organization:nameBimeh Iranbe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
Organization:nameIrano draudimo bendrovėbe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
Organization:nameIráni Biztosítótársaságbe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
LegalEntity:nameIran Insurance Companyeu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:nameIran Insurance Companybe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
Organization:nameBIMEH IRANenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameIRAN INSURANCE COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameIRAN INSURANCE CO.enggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameIICenggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:nameIRAN INSURANCE COMPANYenggb_hmt_sanctionsgb-hmt-11202
Company:nameIran Insurance Copermidpermid-5000018393
LegalEntity:nameIran Insurance Companych_seco_sanctionsch-seco-100967
Organization:nameIran Insurance Companyframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:notesall offices worldwideengus_ofac_sdnofac-11631
LegalEntity:notesIran 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_sanctionsch-seco-100967
LegalEntity:notes(also IRAN INSURANCE COMPANY)engus_sam_exclusionsusgsa-s4mr3qf0z
Organization:notesIran Insurance Company is a public Iranian entity working in the field of insuranceengeu_fsfeu-fsf-eu-13609-43
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Organization:notesDate 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.frafr_tresor_gels_avoirfr-ga-8521
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
Organization:notesIran Insurance Company is a public Iranian entity working in the field of insurancebe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
LegalEntity:notes(also BIMEH IRAN)engus_sam_exclusionsusgsa-s4mr3qf0y
Company:permId5000018393permidpermid-5000018393
Organization:phone88954701gb_fcdo_sanctionsgb-fcdo-inu0362
Company:phone97317533335permidpermid-5000018393
Company:phone+982186711970permidpermid-5000018393
LegalEntity:phone88954701gb_hmt_sanctionsgb-hmt-11202
Organization:programIdUS-IRANengus_ofac_sdnofac-11631
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8521
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100967
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13609-43
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11202
LegalEntity:registrationNumberCS46HGHRDRG5enggb_hmt_sanctionsgb-hmt-11202
Organization:registrationNumberCS46HGHRDRG5enggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QdpL_cJptS0MJJN-2HzAksG75YIgb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Company:sourceUrl https://permid.org/1-5000018393permidpermid-5000018393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631us_ofac_sdnofac-11631
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8521fr_tresor_gels_avoirfr-ga-8521
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
Company:statusActivepermidpermid-5000018393
Organization:topicssanctionus_trade_cslofac-11631
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100967
Organization:topicssanctionmc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0362
Organization:topicssanctioneu_fsfeu-fsf-eu-13609-43
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8521
Organization:topicssanctionus_ofac_sdnofac-11631
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Organization:topicssanctionbe_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:uniqueEntityIdCS46HGHRDRG5engus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:uniqueEntityIdRK8JS9W2AJ95engus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:website http://www.iraninsurance.ir/gb_hmt_sanctionsgb-hmt-11202
Company:website http://www.iraninsurance.ir/permidpermid-5000018393
Organization:website http://www.iraninsurance.ir/gb_fcdo_sanctionsgb-fcdo-inu0362
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