Lists of sanctions
3.139.239.109
08.05.2025 20:46:42

MELLAT INSURANCE COMPANY

See company profile

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. 20:16
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