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

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

Info:
Dana Insurance is the third largest insurance firms in the Iranian market, holding a 7.7% share of the market. It has 1,919 agents, 21 agent companies, and 59 branches across the country. The Company’s single largest Shareholder is Saba Tamin Investment Company, the Iranian Social Security Organization’s investments company. Saba Tamin controls 25% of Dana Insurance’s shares.

In its official website, Dana insurance (https://dana-insurance.com) lists among its clientele Ansar Bank an entity designated by OFAC for its links to the IRGC. Another listed client is the Imam Khomeini Relief Committee, whose Lebanon branch was designated for its links to Hizballah;

Owns shares in Moallem Insurance Company and Amin Reinsurance Company;

Industry:
Insurance

Also Known As:
Dana Insurance Company
Dana Insurance Co.

Country:
Iran

Address:
Fifteenth Street, Gandi Ave., Tehran, issue 2, postal code 1517891197

Phone:
88792997-88770971

Website:
www.dana-insurance.com

E-Mail:
info@dana-insurance.com

Articles/Reports:
» Re-insurers gone rogue

Reason for the color:
» Dana Insurance works with designated Ansar Bank;


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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.