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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moallem Insurance Co · moallem insurance co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000935270 | [sources] | |||
| Phone | +982188729823 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UW36ZN9UXMJ6 | [sources] | |||
| Website | www.m-mic.com · www.mic-ir.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moallem Insurance Company Building, Haghani Boulevard, Block 56, Vanak Square Area, PO Box 19395-6314, TEHRAN, TEHRAN, 1517973511, Iran · No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran · TEHRAN, NO. 35, HAGHANI BLVD, VANAK SQ., 1517973511, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |