IRAN INSURANCE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 16, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BIMEH IRAN
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
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide