Lists › EU Consolidated › eu_fsf-EU.13609.43
Iráni Biztosítótársaság
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13609.43.
Programs
Names and aliases
| Iráni Biztosítótársaság | primary |
| Irano draudimo bendrovė | alias (strong) |
| Bimeh Iran | alias (strong) |
| Iran Insurance Company | alias (strong) |
Details
| Countries |  United Arab Emirates  Iran  Oman |
| Addresses | No. 51, South Shiraz Street, South Brazil Street, Vanak Square Tehran IRAN (ISLAMIC REPUBLIC OF); Dubai UNITED ARAB EMIRATES; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road Dubai UNITED ARAB EMIRATES; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah Muscat 100 OMAN; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street Abu Dhabi UNITED ARAB EMIRATES |
Same name on other lists
IRAN INSURANCE COMPANY (ofac_sdn), IRAN INSURANCE COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.