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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11631 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 11202 | — | UK OFSI ↗ |
OFAC · entry 11631
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| IRAN INSURANCE COMPANY | Primary name |
| BIMEH IRAN | Alias |
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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"IRAN"
]
}UK · entry 11202
list version published —| Recorded name | Kind |
|---|---|
| IRAN INSURANCE COMPANY | Primary name |
| BIMEH IRAN | Alias |
| IIC | Alias |
| 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"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}