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Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: IRAN INSURANCE COMPANY Program: IRAN
Remarks: all offices worldwide

Identifications:
TypeID#CountryIssue DateExpire Date
Additional Sanctions Information -Subject to Secondary Sanctions   

Aliases:
TypeCategoryName
a.k.a.strongBIMEH IRAN

Addresses:
Address City State/Province Postal Code Country
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

SDN List last updated on: 4/12/2024 6:04:46 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM