Statements: moallem insurance co.

Canonical ID: NK-dXfxw6ay9AxedgVP33f5e6 · Entity type: Company (reference)

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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`	2023-11-17
`Company:address`	Moallem Insurance Company Building, Haghani Boulevard, Block 56, Vanak Square Area, PO Box 19395-6314, TEHRAN, TEHRAN, 1517973511, Iran		permid	`permid-5000935270`	2023-11-19
`LegalEntity:address`	TEHRAN, NO. 35, HAGHANI BLVD, VANAK SQ., 1517973511, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpwq`	2025-02-20