MELLAT INSURANCE COMPANY

Recorded on 1 list · 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16019	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16019

list version published 2026-07-30

Recorded name	Kind
MELLAT INSURANCE COMPANY	Primary name

Programmes

IRAN

Addresses recorded

No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran
No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran
72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran",
    "No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran",
    "No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran",
    "72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom",
    "No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}