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Canonical ID: NK-dXfxw6ay9AxedgVP33f5e6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran | eng | us_ofac_sdn | ofac-25484 | |||
Organization:addressEntity | addr-5a2a4297cc63d88180b6dbb4eb486989034d711c | eng | us_ofac_sdn | ofac-25484 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25484 | |||
Organization:id | 13f7697d00a2cf71634a1b1e28c3ee3f784d211d | eng | us_ofac_sdn | ofac-25484 | |||
Organization:name | moallem insurance co. | eng | us_ofac_sdn | ofac-25484 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25484 | eng | us_ofac_sdn | ofac-25484 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25484 | |||
Organization:website | http://www.mic-ir.com/ | eng | us_ofac_sdn | ofac-25484 | |||