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.