IRAN INSURANCE COMPANY
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (4)
| Last name/Name | IRAN INSURANCE COMPANY |
|---|---|
| Full name/Name | IRAN INSURANCE COMPANY |
| Type | Primary name |
| Last name/Name | BIMEH IRAN |
|---|---|
| Full name/Name | BIMEH IRAN |
| Type | Primary name variation |
| Last name/Name | IIC |
|---|---|
| Full name/Name | IIC |
| Type | Primary name variation |
| Last name/Name | IRAN INSURANCE CO. |
|---|---|
| Full name/Name | IRAN INSURANCE CO. |
| Type | Primary name variation |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (4)
| Type | Website: www.iraninsurance.ir |
|---|
| Type | Phone Number: 88954701 |
|---|
| Type | Entity Bussiness Reg Number: CS46HGHRDRG5 |
|---|
| Type | Email Address: iad@iraninsurance.ir |
|---|
Notes (1)
| Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 06.10.2025. 23:16
Sanctions list data updated: 29.09.2025. 16:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.