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IRAN INSURANCE COMPANY

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 11631
Recorded programmes

IRAN, Iran (Nuclear)

Related-record boundary

13 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
13
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IRAN INSURANCE COMPANYIRAN INSURANCE COMPANYIRAN INSURANCE COMPANYBIMEH IRANIRAN107 Dr Fatemi Avenue,…Abdolaziz-Al-Masaeed …P.O. Box 1867, Al Ain…P.O. Box 3281, Abu Dh…P.O. Box 1666, Sharja…P.O. Box 849, Ras-Al-…P.O. Box 417, Muscat,…P.O. Box 676, Salalah…P.O. Box 995, Manama,…Al-Lami Center, Ali-B…Al Alia Center, Salah…Al Rajhi Bldg., 3rd F…IRAN INSURANCE COMPANYIRAN INSURANCE COMPANYBIMEH IRANIICIRAN INSURANCE CO.Iran (Nuclear)Hasht Behesh St-Fatem…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 116312026-09-30U.S. Treasury OFAC ↗
UK · 11202—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 11631

list version published 2026-09-30
Recorded nameKind
IRAN INSURANCE COMPANYPrimary name
BIMEH IRANAlias
Programmes

IRAN

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}

UK · entry 11202

list version published —
Recorded nameKind
IRAN INSURANCE COMPANYPrimary name
BIMEH IRANAlias
IICAlias
IRAN INSURANCE CO.Alias
Programmes

Iran (Nuclear)

Addresses recorded
  • Hasht Behesh St-Fatemi St-No 121, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Hasht Behesh St-Fatemi St-No 121, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
IRAN INSURANCE COMPANY — sanctions list record (OFAC, UK) — investment.com