Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

An Iranian insurance company, provides property, life, marine, aviation, and liability insurance;

Controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;

Acts as a front for Tadbir Investment Company, which is a subsidiary of Tadbir Economic Development Group;

Shareholders include Saba Tamin Investment Co., Bahman Group, Civil Pension Fund Investment Co., Rayan Saipa Co., and Iran & Shargh Co;

Also Known As:
Mellat Insurance Co.



-No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 157973913, 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




Person of interests:
Behzad Pourseyed (chairman);
Massoud Hadjarian Kashani (managing director);
Mahmood Mirmohammadi;
Hosein Alaei;
Behrooz Khalegh Virdi;

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions
» 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 June 4, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;

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IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.