Search OpenSanctions

Advanced

MELLAT INSURANCE COMPANY

Sanctioned entity
TypeCompany[sources]
NameMELLAT INSURANCE COMPANY · Mellat Insurance Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom · Iran[sources]
PermID5044016764[sources]
Phone+982188878814[sources]
Registration numberDSM7Z83SBJM1 · MA54FJVMNUY8 · RBEGJ515KJA4[sources]
Unique Entity IDDSM7Z83SBJM1 · MA54FJVMNUY8 · RBEGJ515KJA4[sources]
Websitewww.melat.ir · www.mellatinsurance.com[sources]
StatusActive[sources]
Address72 Hillview Court, Woking, GU22 7QW Surrey · Building 48, Shahid Haghani Expressway, Vanak Square, TEHRAN, TEHRAN, Iran · No. 40, Shahid Haghani Express Way, Vanak Square, Tehran · No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, 1517973913 Tehran · No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-16019 · permid-5044016764 · usgsa-s4mr495mz · usgsa-s4mr5ct7h · usgsa-s4mr5cs2s

For experts: raw data explorer