MELLAT INSURANCE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 2013
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
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
Identifiers
- Website: http://www.mellatinsurance.com
- Additional Sanctions Information: Subject to Secondary Sanctions