Amin Reinsurance Company

IFIC owns 14.6% of the Amin Reinsurance Company shares

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Amin Re. as the first private reinsurance company in Iran , was licensed on July 2nd 2003 by Bimeh Markazi Iran and was registered in the Kish free Trade Zone. Amin Re started operating on July 28 of the same year , with the initial capital of US$50 million. Aminre is active in all classes of Reinsurance including life,liability.

IFIC owns 14.6% of the Amin Reinsurance Company shares;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;



No. 16 Sanaie Avenue, Andisheh Boulevard, Kish Island

98 764 4420785



Person of interests:
Javad Shostian Moghaddam (Chairman of the Board)
Ibrahim Kardgar (Deputy Chairman of the Board)
Seyyed Mostafa Matarzadeh (Member of the Board)
Mahmoud Ahmadpour Dariani (Board Member)
Mehdi Falah (Member of the Board)

Reason for the color:
» IFIC owns 14.6% of the Amin Reinsurance Company shares;