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Canonical ID: NK-kcBHuarJErS6JErZcLDYXq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/5 Fenchurch Buildings, London EC3M 5HN | eng | us_ofac_sdn | ofac-11632 | |||
Organization:addressEntity | addr-43d1d12175d73868f789b3182fd2ecd3a90e133f | us_ofac_sdn | ofac-11632 | ||||
Organization:alias | BIUK | eng | us_ofac_sdn | ofac-11632 | |||
Organization:country | gb | us_ofac_sdn | ofac-11632 | ||||
Organization:id | 843d06000cab7fe8ca55628daea4eb291c5a1f44 | us_ofac_sdn | ofac-11632 | ||||
Organization:name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | eng | us_ofac_sdn | ofac-11632 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11632 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11632 | |||
Organization:registrationNumber | 01223433 | eng | us_ofac_sdn | ofac-11632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11632 | us_ofac_sdn | ofac-11632 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11632 | ||||