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Listed on sanctions / export-control lists
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
US OFAC
Company / organization · 1 listing(s)
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-16 | US OFAC · listed · Programs: IRAN · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN |
|---|---|
| Listed on | 2010-06-16 |
| Aliases | BIUK |
| Registration no. | 01223433 (United Kingdom) |
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