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Iran Insurance Company

Sanctioned entity

Iran Insurance Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN INSURANCE COMPANY · Iran Insurance Co · Iran Insurance Company				[sources]
Other name	BIMEH IRAN · Bimeh Iran				[sources]
Incorporation date	1935-11-07				[sources]
Jurisdiction	Iran				[sources]
Country	United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia				[sources]
PermID	`5000018393`				[sources]
Phone	97317533335				[sources]
Registration number	`CS46HGHRDRG5`				[sources]
Unique Entity ID	`CS46HGHRDRG5`				[sources]
Website	www.iraninsurance.ir				[sources]
Status	Active				[sources]
Address	107 Dr Fatemi Avenue, 14155/6363 Tehran · ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI, ARE · Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai · Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh · Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam · 12 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Government-owned company which provides financial support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1666, Sharjah	United Arab Emirates
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai	United Arab Emirates
P.O. Box 995, Manama	Bahrain
P.O. Box 1867, Al Ain, Abu Dhabi	United Arab Emirates
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, 31431 Dammam	Saudi Arabia
P.O. Box 676, 211 Salalah	Oman
107 Dr Fatemi Avenue, 14155/6363 Tehran	Iran
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, 11485 Riyadh	Saudi Arabia
P.O. Box 849, Ras-Al-Khaimah	United Arab Emirates
P.O. Box 14155-6363, Tehran, 121 Fatemi Ave., Iran	Iran
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, 21453 Jeddah	Saudi Arabia
P.O. Box 14155-6363, Tehran, 107 Fatemi Ave., Iran	Iran
P.O. Box 417, 113 Muscat	Oman
P.O. Box 3281, Abu Dhabi	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

PermID Open Data3,099

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: ch-seco-9212 · usgsa-s4mr3qf0y · permid-5000018393 · ofac-11631

For experts: raw data explorer

Factsheet Descriptions Data sources

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