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Mellat Insurance Company

On the SDN listEntityIRAN

Mellat 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 Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran 1517973913, Iran
  • No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
  • No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran
  • 72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom
  • No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran

OFAC remarks

Website http://www.mellatinsurance.com; Additional Sanctions Information - Subject to Secondary Sanctions.