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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · Bimeh Iran Insurance UK Co Ltd | [sources] | |||
| Alias | BIUK | [sources] | |||
| Weak alias | BIUK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296961345 | [sources] | |||
| Phone | +442074882262 | [sources] | |||
| Registration number | 01223433 | [sources] | |||
| Sector | Non-life reinsurance | [sources] | |||
| Unique Entity ID | J5YNKSGBRK91 · VEKFT1NDE1Z3 | [sources] | |||
| Website | www.bimeh-iran.co.uk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4-5 Fenchurch Buildings, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom · 4/5 FENCHURCH BUILDINGS LONDON, EC3M 5HN · 4/5 FENCHURCH BUILDINGS, LONDON EC3M 5HN · 4/5 Fenchurch Buildings, London EC3M 5HN · Fenchurch Buildings, 4th - 5th Floor, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also BIUK)
(also BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-11632 · oc-companies-gb-01223433 · usgsa-s4mr3qf10 · usgsa-s4mr3qf11 · permid-4296961345For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4/5 Fenchurch Buildings, London EC3M 5HN | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government Of The Islamic Republic Of Iran | - | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Bimeh Iran Insurance Company | - |