Lists › OFAC SDN › ofac_sdn-11631
IRAN INSURANCE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11631.
Programs
Names and aliases
| IRAN INSURANCE COMPANY | primary |
| BIMEH IRAN | alias (strong) |
Details
| Countries |  Bahrain  Iran  Oman  Saudi Arabia  United Arab Emirates |
| Addresses | 107 Dr Fatemi Avenue Tehran 14155/6363 Iran; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004 Dubai United Arab Emirates; P.O. Box 1867, Al Ain Abu Dhabi United Arab Emirates; P.O. Box 3281 Abu Dhabi United Arab Emirates; P.O. Box 1666 Sharjah United Arab Emirates; P.O. Box 849 Ras-Al-Khaimah United Arab Emirates; P.O. Box 417 Muscat 113 Oman; P.O. Box 676 Salalah 211 Oman; P.O. Box 995 Manama Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210 Jeddah 21453 Saudi Arabia; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944 Riyadh 11485 Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305 Dammam 31431 Saudi Arabia |
Remarks (as published)
all offices worldwide
Same name on other lists
Iráni Biztosítótársaság (eu_fsf), IRAN INSURANCE COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.