Risk Level:
unknown %

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

Info:
SCOR Group is France-based company;

On the Iranian Reinsurance Company official website, Company SCOR Group, is mentioned as their bussiness connection;

SCOR Group is company that have offices and is working in the United States;

Iran Reinsurance Company through SCOR Group U.S. subsidiaries can operate freely in the United States;

Iranian Bank Pasargad is one of the shareholders in Iran Reinsurance Company;

Bank Pasargad have connections to the Islamic Revolutionary Guard Corps (IRGC) through its shareholders;

Kharazamni Investment Company which is owned by the Islamic Revolutionary Guard Corps (IRGC) owns shares in Bank Pasargad;

Also Known As:
SCOR Group
SCOR Reinsurance
SCOR Reinsurance Company
SCOR Reinsurance Co.

Established:
1970

Country:
France

Website:
www.scor.com

E-mail:
info@scor.com

SCOR Group subsidiaries:
SCOR Reinsurance company (U.S Subsidiary) New York, New York – U.S;
SCOR Global Life Reinsurance Company of America, Charlotte, North Carolina – U.S.A;
SCOR U.S Corporation – New York, New York U.S.A;

Person of interests:
Gilles Thivant – Director France

Articles:
U.S re-insurance companies (indirectly) collaborate with Iranian regime’s re-insurers

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


You May Be Interested

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.