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 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

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 116312026-07-30U.S. Treasury OFAC
UK · 11202UK OFSI

OFAC · entry 11631

list version published 2026-07-30
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 2026-07-30

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 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
IRAN INSURANCE COMPANY — sanctions list record (OFAC, UK) — Tapewire