BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 16, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BIUK
Addresses
- 4/5 Fenchurch Buildings London EC3M 5HN United Kingdom
Identifiers
- UK Company Number: 01223433 (United Kingdom)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide