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
`Company:name`	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED		ext_gb_coh_psc	`oc-companies-gb-01223433`	2024-08-17
`Organization:name`	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED		us_trade_csl	`ofac-11632`	2024-05-07
`Company:name`	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED		opencorporates	`oc-companies-gb-01223433`	2024-11-22
`Organization:name`	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED	eng	us_ofac_sdn	`ofac-11632`	2023-04-20
`LegalEntity:name`	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qf10`	2024-06-14
`Company:name`	Bimeh Iran Insurance UK Co Ltd		permid	`permid-4296961345`	2024-08-13