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moallem insurance co.

Sanctioned entity

moallem insurance co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOALLEM INSURANCE CO. · Moallem Insurance Co · moallem insurance co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5000935270`				[sources]
Phone	+982188729823				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-25484 · permid-5000935270

For experts: raw data explorer

Factsheet Data sources

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