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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		BIUK	eng	us_ofac_sdn		`ofac-11632`	2023-04-20
`LegalEntity:alias`		BIUK	eng	us_sam_exclusions		`usgsa-s4mr3qf10`	2024-09-10