Iran Insurance Company

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Iran Insurance Company is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

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We have found 2 different aliases by which Iran Insurance Company is known as:

BIMEH IRAN
Bimeh Iran

Country

Bahrain, Saudi Arabia, Iran, Oman, United Arab Emirates

Our sanctions database shows 13 different Addresses for Iran Insurance Company:

Address 1 : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004 Dubai United Arab Emirates

Address 2 : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210 Jeddah Saudi Arabia 21453

Address 3 : P.O. Box 1867, Al Ain Abu Dhabi United Arab Emirates

Address 4 : 107 Dr Fatemi Avenue Tehran Iran 14155/6363

Address 5 : P.O. Box 3281 Abu Dhabi United Arab Emirates

Address 6 : P.O. Box 417 Muscat Oman 113

Address 7 : 121 Fatemi Ave. , Iran

Address 8 : P.O. Box 849 Ras-Al-Khaimah United Arab Emirates

Address 9 : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305 Dammam Saudi Arabia 31431

Address 10 : P.O. Box 1666 Sharjah United Arab Emirates

Address 11 : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944 Riyadh Saudi Arabia 11485

Address 12 : P.O. Box 995 Manama Bahrain

Address 13 : P.O. Box 676 Salalah Oman 211

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Iran Insurance Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive