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Canonical ID: NK-dXfxw6ay9AxedgVP33f5e6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moallem Insurance Company Building, Haghani Boulevard, Block 56, Vanak Square Area, PO Box 19395-6314, TEHRAN, TEHRAN, 1517973511, Iran | permid | permid-5000935270 | ||||
Organization:address | No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran | eng | us_ofac_sdn | ofac-25484 | |||
LegalEntity:address | TEHRAN, NO. 35, HAGHANI BLVD, VANAK SQ., 1517973511 | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Organization:addressEntity | addr-5a2a4297cc63d88180b6dbb4eb486989034d711c | eng | us_ofac_sdn | ofac-25484 | |||
Company:country | ir | permid | permid-5000935270 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25484 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Organization:id | 13f7697d00a2cf71634a1b1e28c3ee3f784d211d | eng | us_ofac_sdn | ofac-25484 | |||
LegalEntity:id | bb64727f7ed1bb7512cd441e1fe2828974195042 | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Company:id | d6a57a2218f2121a4b84072f3cfc721a36c4ea23 | permid | permid-5000935270 | ||||
Organization:id | 811cd7c6aafbdc2aec2aeaa56220b769b2fbbd4d | us_trade_csl | ofac-25484 | ||||
Company:name | Moallem Insurance Co | permid | permid-5000935270 | ||||
Organization:name | moallem insurance co. | eng | us_ofac_sdn | ofac-25484 | |||
LegalEntity:name | MOALLEM INSURANCE CO. | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Organization:name | MOALLEM INSURANCE CO. | us_trade_csl | ofac-25484 | ||||
Company:permId | 5000935270 | permid | permid-5000935270 | ||||
Company:phone | +982188729823 | permid | permid-5000935270 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25484 | |||
Company:sourceUrl | https://permid.org/1-5000935270 | permid | permid-5000935270 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25484 | eng | us_ofac_sdn | ofac-25484 | |||
Company:status | Active | permid | permid-5000935270 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25484 | |||
Organization:topics | sanction | us_trade_csl | ofac-25484 | ||||
LegalEntity:uniqueEntityId | UW36ZN9UXMJ6 | eng | us_sam_exclusions | usgsa-s4mrvrpwq | |||
Company:website | http://www.m-mic.com/ | permid | permid-5000935270 | ||||
Organization:website | http://www.mic-ir.com/ | eng | us_ofac_sdn | ofac-25484 | |||