MELLAT INSURANCE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MELLAT INSURANCE COMPANY |
|---|---|
| Full name/Name | MELLAT INSURANCE COMPANY |
| Type | Name |
Addresses (5)
| Street | No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross, Tehran, 1517973913, Iran |
| Street | No. 40, Shahid Haghani Express Way Vanak Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 40, Shahid Haghani Express Way Vanak Square, Tehran, Iran |
| Street | No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran |
| Street | 72 Hillview Court Woking |
|---|---|
| City | Surrey |
| Country | United Kingdom |
| Postal code | G |
| Full address | 72 Hillview Court Woking, Surrey, GU22 7QW, United Kingdom |
| Street | No. 697 Saeeidi Alley Crossroads College, Enghelab St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 697 Saeeidi Alley Crossroads College, Enghelab St., Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://www.mellatinsurance.com |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.