Iran Insurance Company

On the SDN listEntityIRAN

Iran Insurance Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran, United Arab Emirates, Oman, Bahrain, Saudi Arabia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BIMEH IRAN · aka

Addresses on file

  • 107 Dr Fatemi Avenue, Tehran 14155/6363, Iran
  • Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates
  • P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates
  • P.O. Box 3281, Abu Dhabi, United Arab Emirates
  • P.O. Box 1666, Sharjah, United Arab Emirates
  • P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates
  • P.O. Box 417, Muscat 113, Oman
  • P.O. Box 676, Salalah 211, Oman
  • P.O. Box 995, Manama, Bahrain
  • Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia
  • Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, Saudi Arabia
  • Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431, Saudi Arabia

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.