Lists of sanctions
3.135.205.24
15.01.2025 13:38:10

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: 15.01.2025. 13:15
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