Statements: BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Canonical ID: NK-kcBHuarJErS6JErZcLDYXq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also BIUK)engus_sam_exclusionsusgsa-s4mr3qf10
LegalEntity:notes(also BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED)engus_sam_exclusionsusgsa-s4mr3qf11
Organization:notesall offices worldwideengus_ofac_sdnofac-11632
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting