OFAC SDNCriticalEntity

IRAN INSURANCE COMPANY

🇮🇷IranCovered Nation11631

FEOC Flagged

IRAN INSURANCE COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

IRAN INSURANCE COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRAN INSURANCE COMPANY#11631

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Strakhovove Obshchestvo Surgutneftegaz OOOSince 2024-07-05#NK-8SxuLsNE76wptY3ExyqnfU::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

IRAN INSURANCE COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BIMEH IRAN

Known addresses

107 Dr Fatemi Avenue, Tehran 14155/6363, Iran
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates
P.O. Box 3281, Abu Dhabi, United Arab Emirates
P.O. Box 1666, Sharjah, United Arab Emirates
P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 417, Muscat 113, Oman
P.O. Box 676, Salalah 211, Oman
P.O. Box 995, Manama, Bahrain
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, Saudi Arabia
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431, Saudi Arabia

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11631",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11631",
  "entity_name": "IRAN INSURANCE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BIMEH IRAN"
  ],
  "addresses": [
    "107 Dr Fatemi Avenue, Tehran 14155/6363, Iran",
    "Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates",
    "P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates",
    "P.O. Box 3281, Abu Dhabi, United Arab Emirates",
    "P.O. Box 1666, Sharjah, United Arab Emirates",
    "P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates",
    "P.O. Box 417, Muscat 113, Oman",
    "P.O. Box 676, Salalah 211, Oman",
    "P.O. Box 995, Manama, Bahrain",
    "Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia",
    "Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, Saudi Arabia",
    "Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431, Saudi Arabia"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11631",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN INSURANCE COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.