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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · PERSIAN GULF MARINE INSURANCE COMPANYData as of

← Entity register

ORGANIZATION · MULTI-JURISDICTION

PERSIAN GULF MARINE INSURANCE COMPANY

Also known as PGMIC

USJuly 29, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedJuly 29, 2026E.O. 13902
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Dossier

Treasury basis: E.O. 13902 throughout. Full narrative for PGMIC and HormuzSafe is in Part One. The remaining eight entities are single-purpose, vessel-owning/managing shells named for the eight tankers also designated the same day (this dossier covers the corporate shells; the vessels are listed separately). Persian Gulf Marine Insurance Company (full workup, see Part One). Iran; SDN entry lists no street address, only "Iran," and "Organization Established Date 2026", the thinnest possible public corporate footprint for an entity Treasury says was set up by a named state regulator (Central Insurance of the Islamic Republic of Iran). This near-total absence of a disclosed registered address is itself notable and should be flagged to any bank/insurer compliance screen as…

Category & Evidence Tags

Oil Shadow FleetWeapons Procurement

Evidence

  • IRGC-approved "insurance" extortion-scheme brokerNetwork: Hormuz-insurance · Gap: US-only
  • Brokers/issues PGSA-approved policiesCategory: Weapons Procurement
  • Persian Gulf Marine Insurance CoCategory: Weapons Procurement

Docket

Profile ID
us-persian-gulf-marine-insurance-company-468
Type
Organization
Country
Multi-jurisdiction
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

Gap

US-only

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