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BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Sanctioned entity

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · Bimeh Iran Insurance UK Co Ltd				[sources]
Other name	BIUK				[sources]
Incorporation date	1975-08-18				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296961345`				[sources]
Phone	+442074882262				[sources]
Registration number	`01223433` · `VEKFT1NDE1Z3`				[sources]
Sector	Non-life reinsurance				[sources]
Website	www.bimeh-iran.co.uk				[sources]
Status	Active				[sources]
Address	4-5 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 link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4/5 Fenchurch Buildings, EC3M 5HN London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Bimeh Iran Insurance Company	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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