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Liberty Mutual

Trade risk
TypeCompany[sources]
NameLiberty Mutual[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SectorFinancial Services[sources]
Websitewww.libertymutual.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In April 2014, Liberty Mutual was subpoenaed by the New York Department of Financial Services (“NYDFS”) “as part of a probe of potential sanctions violations involving Iran … demanding information related to their dealings with Swiss-based commodities giant Glencore Xstrata and its Iranian metals trade.” (Reuters, “New York regulator subpoenas four insurers in Iran sanctions probe-source,” 4/9/2014). (http://af.reuters.com/article/idAFL2N0N026E20140409)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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