Lists › OFAC SDN › ofac_sdn-16019
MELLAT INSURANCE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16019.
Programs
Names and aliases
| MELLAT INSURANCE COMPANY | primary |
Details
| Countries |  Iran  United Kingdom |
| Addresses | No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross Tehran 1517973913 Iran; No. 40, Shahid Haghani Express Way Vanak Square Tehran Iran; No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba Tehran Iran; 72 Hillview Court Woking Surrey GU22 7QW United Kingdom; No. 697 Saeeidi Alley Crossroads College, Enghelab St. Tehran Iran |
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.