IRAN INSURANCE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IRAN INSURANCE COMPANY |
|---|---|
| Full name/Name | IRAN INSURANCE COMPANY |
| Type | Name |
| Last name/Name | BIMEH IRAN |
|---|---|
| Full name/Name | BIMEH IRAN |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Street | Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates |
| Street | P.O. Box 1867, Al Ain |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates |
| Street | P.O. Box 3281 |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | P.O. Box 3281, Abu Dhabi, United Arab Emirates |
| Street | 107 Dr Fatemi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran |
| Street | P.O. Box 1666 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box 1666, Sharjah, United Arab Emirates |
| Street | P.O. Box 849 |
|---|---|
| City | Ras-Al-Khaimah |
| Country | United Arab Emirates |
| Full address | P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates |
| Street | P.O. Box 417 |
|---|---|
| City | Muscat |
| Country | Oman |
| Postal code | 1 |
| Full address | P.O. Box 417, Muscat, 113, Oman |
| Street | P.O. Box 676 |
|---|---|
| City | Salalah |
| Country | Oman |
| Postal code | 2 |
| Full address | P.O. Box 676, Salalah, 211, Oman |
| Street | P.O. Box 995 |
|---|---|
| City | Manama |
| Country | Bahrain |
| Full address | P.O. Box 995, Manama, Bahrain |
| Street | Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210 |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Postal code | 2 |
| Full address | Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia |
| Street | Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944 |
|---|---|
| City | Riyadh |
| Country | Saudi Arabia |
| Postal code | 1 |
| Full address | Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia |
| Street | Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305 |
|---|---|
| City | Dammam |
| Country | Saudi Arabia |
| Postal code | 3 |
| Full address | Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 00:15
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