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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/5 Fenchurch Buildings, EC3M 5HN London | eng | us_ofac_sdn | ofac-11632 | |||
Organization:addressEntity | addr-ca8587e63f6b8b34005f33c6ba500ee091ffe341 | eng | us_ofac_sdn | ofac-11632 | |||
Organization:alias | BIUK | eng | us_ofac_sdn | ofac-11632 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11632 | |||
Organization:id | 092a06aaae676190f6cd6024587d66243629d19b | eng | 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 | eng | us_ofac_sdn | ofac-11632 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11632 | |||