Lists › OFAC SDN › ofac_sdn-11632
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11632.
Programs
Names and aliases
| BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | primary |
| BIUK | alias (strong) |
Identifiers
| UK Company Number | 01223433 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 4/5 Fenchurch Buildings London EC3M 5HN United Kingdom |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.