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IRAN INSURANCE COMPANY

Sanctioned
BIMEH IRAN
Type
organization
Subtype
insurer
Country
Bahrain, Iran, Oman, Saudi Arabia, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11631
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IRAN INSURANCE COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIMEH IRANAlias
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11631OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    2b484ce1c20bc8a94d6cfd83feb4c13ac91c24aad7d6a1703af963d6f82640bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BahrainOperation
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaOperation
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    11631
    SHA-256
    ce5a51fd8c6dfd49da3a780601601e48058d129ba38fc418cc8c441e8e1c5d1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)