First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Iran Insurance Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Iran Insurance Company, indicating federal debarment from US government contracts and procurement.
2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; 2004, Dubai, UNITED ARAB EMIRATES; P.O. Box 3281, Abu Dhabi; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; P.O. Box 1867, Al Ain, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; PO Box 2004, Dubaï,; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, Iran; 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; Tehran, 107 Dr Fatemi Avenue, 14155/6363; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; P.O. Box 849, Ras-Al-Khaimah; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; P.O. Box 995, Manama; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; P.O. Box 1666, Sharjah; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 2004, Dubai, United Arab Emirates; P.O. Box 417, 113, Muscat; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; PO Box 2004, Dubaï, EAU; P.O. Box 676, 211, Salalah; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; PO Box 2004, Dubai, UAE; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453
| Also Known As |
|---|
| IIC |
| BIMEH IRAN |
| Iráni Biztosítótársaság |
| Irano draudimo bendrovė |
| Bimeh Iran |
| IRAN INSURANCE COMPANY |
| IRAN INSURANCE CO. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
