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MELLAT INSURANCE COMPANY

Sanctioned entity

MELLAT INSURANCE COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLAT INSURANCE COMPANY · Mellat Insurance Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Iran				[sources]
PermID	`5044016764`				[sources]
Phone	+982188878814				[sources]
Registration number	`DSM7Z83SBJM1` · `MA54FJVMNUY8` · `RBEGJ515KJA4`				[sources]
Unique Entity ID	`DSM7Z83SBJM1` · `MA54FJVMNUY8` · `RBEGJ515KJA4`				[sources]
Website	www.melat.ir · www.mellatinsurance.com				[sources]
Status	Active				[sources]
Address	72 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, 1517973913 Tehran	Iran
72 Hillview Court, Woking, GU22 7QW Surrey	United Kingdom
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran	Iran
No. 40, Shahid Haghani Express Way, Vanak Square, Tehran	Iran
No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

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

Factsheet Data sources

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