BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED |
|---|---|
| Full name/Name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED |
| Type | Name |
| Last name/Name | BIUK |
|---|---|
| Full name/Name | BIUK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 4/5 Fenchurch Buildings |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | E |
| Full address | 4/5 Fenchurch Buildings, London, EC3M 5HN, United Kingdom |
Identification documents (2)
| Type | UK Company Number: 01223433 |
|---|---|
| Country | United Kingdom |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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