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:
Alborz Insurance Company was established as a private entity, with the primary aim of providing superior quality insurance services, generating diversity in insurance business and attaining customer satisfaction, and within a short span of time was able to obtain the confidence of owners of capital and commodities;

Alborz Insurance is Iranian entity owned and controlled by the government of Iran. According to the annual reports of Alborz Insurace, on the official website, Alborz Insurance shareholders are:

1. Tosee’ Moeen Mellat Investment Company – 10.50%
– Tosee’ Moeen Mellat Investment Company is owned by Bank Mellat. Bank Mellat is 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 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;
2. Mehr Ayandegan Financial Development Co. – 18.78%
3. Government of Iran – 17.34%
4. Saba Taamin Investment Company – 15.77%
5. Social Insurance Fund of Farmers, Villagers and Normads – 13.02%
6. Iranian Privatization Organization – 0.74%

Alborz Insurance owns shares in Kharazmi Investment Company;

Income from Alborz Insurance, Iran Regime uses to sponsor terrorist organizations, terrorist attacks, develop weapon of nuclear destruction and build more missiles to threaten to destroy other countries;

Industry:
Insurance

Also Known As:
Alborz Insurance Company
Alborz Insurance Co.

Country:
Iran

Address:
No. 1320 Shariati Ave. Above Zafar Alley Aban, Tehran, Iran

Phone:
88803821 – 88903200

WebSite:
www.alborzins.com

Email:
info@alborzins.com

Person of Interests:
Mr.Seyyed Mohammad Reza Miri Lavasani – Chairman
Mr. Seyyed Rasool Tajdar – Vice-Chairman and MD
Mr.Majid Naderi – Board Member
Mr.Esmaeil Delfaraz – Board Member
Mr. Hamid Reza Tavasoli – Board Member

Reason for the color:
» Alborz Insurance owned by the government of Iran;


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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.