MELLAT INSURANCE COMPANY
MELLAT INSURANCE COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Kingdom, Iran
Our sanctions database shows 5 different Addresses for MELLAT INSURANCE COMPANY:
Address 1 : No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross Tehran Iran 1517973913
Address 2 : 72 Hillview Court Woking Surrey United Kingdom GU22 7QW
Address 3 : No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba Tehran Iran
Address 4 : No. 40, Shahid Haghani Express Way Vanak Square Tehran Iran
Address 5 : No. 697 Saeeidi Alley Crossroads College, Enghelab St. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.mellatinsurance.com
ID TYPE : Website
View Notes
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MELLAT INSURANCE COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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