Mellat Insurance Company

Controlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
An Iranian insurance company, provides property, life, marine, aviation, and liability insurance;

Controlled by the Execution of Imam Khomeini’s Order (EIKO) international financial network, which acts on behalf of the Government of Iran;

Acts as a front for Tadbir Investment Company, which is a subsidiary of Tadbir Economic Development Group;

Shareholders include Saba Tamin Investment Co., Bahman Group, Civil Pension Fund Investment Co., Rayan Saipa Co., and Iran & Shargh Co;

Also Known As:
Mellat Insurance Co.

Established:
2003

Country:
Iran

Address:
-No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 157973913, Iran
-No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
-No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran
-72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom
-No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran

Phone:
021-85333

Website:
www.mellatinsurance.com

E-Mail:
info@melat.ir

Person of interests:
Behzad Pourseyed (chairman);
Massoud Hadjarian Kashani (managing director);
Mahmood Mirmohammadi;
Hosein Alaei;
Behrooz Khalegh Virdi;

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions
» 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 June 4, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;