Statements: BIMEH IRAN

Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameIran Insurance Companyframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Company:nameIran Insurance Copermidpermid-5000018393
Organization:nameIRAN INSURANCE COMPANYus_trade_cslofac-11631
Organization:nameIran Insurance Companyfrafr_tresor_gels_avoirfr-ga-8521
LegalEntity:nameIRAN INSURANCE COMPANYenggb_hmt_sanctionsgb-hmt-11202
Organization:nameIRAN INSURANCE COMPANYengus_ofac_sdnofac-11631
LegalEntity:nameIran Insurance Companyeu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:nameIICenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameIRAN INSURANCE COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameBIMEH IRANenggb_fcdo_sanctionsgb-fcdo-inu0362
Organization:nameIRAN INSURANCE CO.enggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:nameBIMEH IRANengus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:nameIRAN INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr3qf0y
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