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OrganisationCurrently listed

Mellat Insurance Company

  • Listed by OFAC SDN (US)
  • Iran, United Kingdom

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 16019
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>16019</uid>
        <lastName>MELLAT INSURANCE COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>113684</uid>
            <idType>Website</idType>
            <idNumber>http://www.mellatinsurance.com</idNumber>
          </id>
          <id>
            <uid>119062</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>24089</uid>
            <address1>No. 48, Haghani Street, Vanak Square</address1>
            <address2>Before Jahan-Kodak Cross</address2>
            <city>Tehran</city>
            <postalCode>1517973913</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>24091</uid>
            <address1>No. 40, Shahid Haghani Express Way</address1>
            <address2>Vanak Square</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>24092</uid>
            <address1>No. 9, Niloofar Street, Sharabyani Avenue</address1>
            <address2>Taavon Boulevard, Shahr-e-Ziba</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>24094</uid>
            <address1>72 Hillview Court</address1>
            <address2>Woking</address2>
            <city>Surrey</city>
            <postalCode>GU22 7QW</postalCode>
            <country>United Kingdom</country>
          </address>
          <address>
            <uid>24095</uid>
            <address1>No. 697 Saeeidi Alley</address1>
            <address2>Crossroads College, Enghelab St.</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MELLAT INSURANCE COMPANY
    Programmes / regimes
    IRAN
    Countries
    Iran, United Kingdom
    Addresses
    No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran
    No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
    No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran
    72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom
    No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran
    Identifiers
    Website: http://www.mellatinsurance.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.