SEPEHR IRANIAN INSURANCE SERVICES

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: sepehr iranian insurance services · 1 alias · 1 outbound · 0 inbound

Related entities (17)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

SEPEHR ENERGY HAMTA PARSsanctioned_entity · head-token 0.85
SEPEHR ENERGY JAHAN NAMA PARS COMPANYsanctioned_entity · head-token 0.85
SEPEHR ENERGY JAHAN NAMA TABANsanctioned_entity · head-token 0.85
SEPEHR ENERGY PAYA GOSTAR JAHANsanctioned_entity · head-token 0.85
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYsanctioned_entity · head-token 0.85
SEPEHR MASHAHD CEMENT TRANSPORTATIONsanctioned_entity · head-token 0.85
USI INSURANCE SERVICESemployer · trigram 0.56
INSURANCE SERVICES OFFICE INC PACpac · trigram 0.54
ALLIANT INSURANCE SERVICES, INC.lobbying_client · trigram 0.54
INSURANCE SERVICES OFFICE, INC.contractor · trigram 0.51
TRUST INSURANCE SERVICES S.A.L.sanctioned_entity · trigram 0.46
AEGIS Insurance Services, Inc. (AISI)foreign_agent · trigram 0.45
OMID BONYAN DAY INSURANCE SERVICESsanctioned_entity · trigram 0.44
National Crop Insurance Services Incorporatednonprofit · trigram 0.43
EUCLID MORTGAGE INSURANCE SERVICES, LLClobbying_client · trigram 0.41
Women In Insurance & Financial Services Incnonprofit · trigram 0.41
American Association Of Insurance Servicesnonprofit · trigram 0.41

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	25968	SEPEHR IRANIAN INSURANCE SERVICES	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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