BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bimeh iran insurance company (u.k.) limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- IRAN INSURANCE COMPANYsanctioned_entity · trigram 0.70
- BBY Insurance Companycorporation · trigram 0.58
- Unum Insurance Companycorporation · trigram 0.56
- C&T Insurance Companycorporation · trigram 0.55
- Union Insurance Companycorporation · trigram 0.54
- AIU Insurance Companycorporation · trigram 0.53
- RLI Insurance Companycorporation · trigram 0.53
- Bantry Insurance Companycorporation · trigram 0.53
- Big Bend Insurance Company, Inc.corporation · trigram 0.53
- EPIC Insurance Companycorporation · trigram 0.51
- MGMM Insurance Companycorporation · trigram 0.51
- PARK INSURANCE COMPANYorganization · trigram 0.51
- Sunz Insurance Companyorganization · trigram 0.51
- Admiral Insurance Companycorporation · trigram 0.51
- Berkley Insurance Companycorporation · trigram 0.51
- Drive Insurance Companycorporation · trigram 0.50
- Inverin Insurance Companycorporation · trigram 0.50
- Tudor Insurance Companycorporation · trigram 0.50
- MLMIC Insurance Companylobbying_firm · trigram 0.50
- USAA LIFE INSURANCE COMPANYemployer · trigram 0.49
- Acadia Insurance Companycorporation · trigram 0.49
- Ancon Insurance Company Inc.corporation · trigram 0.49
- Gemini Insurance Companycorporation · trigram 0.49
- Humana Insurance Companycorporation · trigram 0.49
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 11632 | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | US | gold | sync_canonical_entities |