Entity record
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganization
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- BIUK
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: all offices worldwide (official source)
Key properties
Identifiers
- UK Company Number
- 01223433
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
4/5 Fenchurch Buildings, London, EC3M 5HNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bimeh-iran-insurance-company-u-k-limited-nkb48de0eb/
Machine-readable export (FTM + lineage): /organizations/bimeh-iran-insurance-company-u-k-limited-nkb48de0eb/entity.json