BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

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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

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Updated: 13.05.2025. 21:16

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