OFAC SDN · IR · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
IRAN INSURANCE COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
107 Dr Fatemi Avenue, Tehran, 14155/6363, IR
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, AE
P.O. Box 1867, Al Ain, Abu Dhabi, AE
P.O. Box 3281, Abu Dhabi, AE
P.O. Box 1666, Sharjah, AE
P.O. Box 849, Ras-Al-Khaimah, AE
P.O. Box 417, Muscat, 113, OM
P.O. Box 676, Salalah, 211, OM
P.O. Box 995, Manama, BH
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, SA
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, SA
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, SA
all offices worldwide
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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