Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Munich Reinsurance Company (Munich Re) is Germany-based company;

On the Iranian Reinsurance Company official website, German company Munich Re, is mentioned as their bussiness connection;

Iranian Reinsurance Company through Munich Re America Corporation can operate freely in the United States;

Munich Re is company that have offices and is working in the United States;

Iranian Bank Pasargad is one of the shareholders in Iranian Reinsurance Company;
Bank Pasargad have connections to the Islamic Revolutionary Guard Corps (IRGC) – Kharazamni Investment Company which is owned by the Islamic Revolutionary Guard Corps (IRGC) owns shares in Bank Pasargad;

Also Known As:
Munich Reinsurance
Munich Reinsurance Company
Munich Reinsurance Co.

Country:
Germany

Address:
Münchener Rückversicherungs-Gesellschaft Am Münchner Tor 1 80805 Munich Germany

Phone:
+49 (89) 38 91-0

Email:
contact@munichre.com

WebSite:
www.munichre.com

Munich RE subsidiaries:
Munich Re America Corporation;
Munich RE Stop Loss, Inc. Doral, Florida U.S.

Person of interests:
Nikolaus von Bomhard (CEO and Chairman of the executive board);
Bernd Pischetsrieder (Chairman of the supervisory board);

Reason for the color:
Munich Re works with Iran Reinsurance Company which is connected with designated Iran’s IRGC;
IRGC Controls Iranian Reinsurance Companies


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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)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
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.