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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · BIUK · Bimeh Iran Insurance UK Co Ltd | [sources] | |||
| Other name | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED · BIUK | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Sector | Non-life reinsurance | [sources] | |||
| Unique Entity ID | J5YNKSGBRK91 · VEKFT1NDE1Z3 | [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 | Last processed | First seen | |||
all offices worldwide
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| 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 | - | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-4296961345 · usgsa-s4mr3qf11 · ofac-11632 · usgsa-s4mr3qf10 · oc-companies-gb-01223433For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.