Risk Level:
unknown %

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

Info:
Lloyd’s of London is UK-based company;

On the Iranian Reinsurance Company official website, Company Lloyd’s of London, is mentioned as their bussiness connection;

Lloyd’s of London is company that have offices and is working in the United States;

Iran Reinsurance Company through Lloyd’s of London 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:
Lloyd’s of London
Lloyds

Country:
United Kingdom

Address:
One Lime Street, London EC3M 7HA

Phone:
+44 (0)20 7327 1000

Website:
lloyds.com

E-mail:
info@lloyds.com
enquiries@lloyds.com

Lloyds offices in U.S:
Lloyd’s US – New York Hank Watkins, President
Central Region Pat Talley, Central Regional Director, Chicago and Frankfort, KY
Northeast Region Glenn Dorr, Northeast Regional Director, Boston
South Central Region Enya He, South Central Regional Director, Dallas
Southeast Region Rodney Smith, Southeast Regional Director, Atlanta
Western Region Richard Magrath, Western Regional Director, Los Angeles
US Virgin Islands Hank L. Feuerzeig, General Representative

Person of interests:
John Nelson (Chairman);
Inga Beale (CEO);

Reason for the color:
» LLOYD’S of London works with Iran Reinsurance Company which is connected with designated Iran’s IRGC;
» Operational Scheme of Iranian Reinsurance Company controlled by IRGC;


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IFMAT Color Guide

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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.