{"raw_record_id":"f52167de-d41d-4ade-beba-e73db4e80611","external_id":"INU0362","record_hash":"4c43d5aa5467c211af47f79909f6077edcdd1ca922eb9c7d3df9e9bb22c421a0","raw_record":{"Names":{"Name":[{"Name6":"IRAN INSURANCE COMPANY","NameType":"Primary Name"},{"Name6":"BIMEH IRAN","NameType":"Primary Name Variation"},{"Name6":"IIC","NameType":"Primary Name Variation"},{"Name6":"IRAN INSURANCE CO.","NameType":"Primary Name Variation"}]},"UniqueID":"INU0362","Websites":{"Website":"www.iraninsurance.ir"},"Addresses":{"Address":{"AddressLine1":"Hasht Behesh St-Fatemi St-No 121","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11202","PhoneNumbers":{"PhoneNumber":"88954701"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"CS46HGHRDRG5"}}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"iad@iraninsurance.ir"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}