Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN

Is IRAN INSURANCE COMPANY on a sanctions list?

Q: Is IRAN INSURANCE COMPANY on a sanctions list?

Yes. IRAN INSURANCE COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. IRAN INSURANCE COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

all offices worldwide

Aliases (1)

BIMEH IRAN·aka

Addresses

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

ID Documents

Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is IRAN INSURANCE COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.