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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dXfxw6ay9AxedgVP33f5e6Company:addressMoallem Insurance Company Building, Haghani Boulevard, Block 56, Vanak Square Area, PO Box 19395-6314, TEHRAN, TEHRAN, 1517973511, Iranpermidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Organization:addressNo. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehranengus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:addressEntityaddr-5a2a4297cc63d88180b6dbb4eb486989034d711cengus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:countryirengus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Company:countryirpermidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Company:idd6a57a2218f2121a4b84072f3cfc721a36c4ea23permidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Organization:idd4197c982792c4569b597ea9183ddb314facab34us_trade_cslofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:id2a10e9eb8c917fa63950b1c046d0c5f701d0c8e0engus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Company:nameMoallem Insurance Copermidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Organization:namemoallem insurance co.engus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:nameMOALLEM INSURANCE CO.us_trade_cslofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Company:permId5000935270permidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Company:phone+982188729823permidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25484engus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Company:sourceUrl https://permid.org/1-5000935270permidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Company:statusActivepermidpermid-5000935270
NK-dXfxw6ay9AxedgVP33f5e6Organization:topicssanctionus_trade_cslofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:topicssanctionengus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Organization:website http://www.mic-ir.com/engus_ofac_sdnofac-25484
NK-dXfxw6ay9AxedgVP33f5e6Company:website http://www.m-mic.com/permidpermid-5000935270
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