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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IRAN INSURANCE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 90

Information:

Address: Hasht Behesh St-Fatemi St-No 121, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0362. (UK Statement of Reasons):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.  (Phone number):88954701 (Website):www.iraninsurance.ir (Email address):iad@iraninsurance.ir (Business Reg No):CS46HGHRDRG5

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRAN INSURANCE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN INSURANCE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

Address: Hasht Behesh St-Fatemi St-No 121, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0362. (UK Statement of Reasons):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.  (Phone number):88954701 (Website):www.iraninsurance.ir (Email address):iad@iraninsurance.ir (Business Reg No):CS46HGHRDRG5

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BIMEH IRAN INSURANCE COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN INSURANCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 12:49:52

Accuracy: 80

Information:

Address: Hasht Behesh St-Fatemi St-No 121, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0362. (UK Statement of Reasons):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.  (Phone number):88954701 (Website):www.iraninsurance.ir (Email address):iad@iraninsurance.ir (Business Reg No):CS46HGHRDRG5

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv