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BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Sanctioned entity
TypeCompany[sources]
NameBIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · Bimeh Iran Insurance UK Co Ltd[sources]
Other nameBIUK[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296961345[sources]
Phone+442074882262[sources]
Registration number01223433 · VEKFT1NDE1Z3[sources]
SectorNon-life reinsurance[sources]
Unique Entity IDVEKFT1NDE1Z3[sources]
Websitewww.bimeh-iran.co.uk[sources]
StatusActive[sources]
Address4-5 Fenchurch Buildings, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom · 4/5 FENCHURCH BUILDINGS LONDON, EC3M 5HN · 4/5 FENCHURCH BUILDINGS, LONDON EC3M 5HN, GBR · 4/5 Fenchurch Buildings, EC3M 5HN London · Fenchurch Buildings, 4th - 5th Floor, Fenchurch Street, LONDON, EC3M 5HN, United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mr3qf10 · oc-companies-gb-01223433 · ofac-11632 · permid-4296961345

For experts: raw data explorer