Bimeh Iran Insurance Company (u.k.) Limited

Sanctioned

Last update: 05/06/2026

Company name: Bimeh Iran Insurance Company (u.k.) Limited

Other names: Bimeh Iran Insurance Company (u.k.) Limited, Bimeh Iran Insurance Company Limited, Biuk

Aliases: Biuk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN

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Frequently Asked Questions

1. Does Bimeh Iran Insurance Company (u.k.) Limited have any sanctions?

Yes, Bimeh Iran Insurance Company (u.k.) Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Bimeh Iran Insurance Company (u.k.) Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bimeh Iran Insurance Company (u.k.) Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.