Statements: moallem insurance co.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d6a57a2218f2121a4b84072f3cfc721a36c4ea23		permid	`permid-5000935270`	2023-11-19
`LegalEntity:id`	8be83ffaed028f5534c8f414f764db0499ba10a3	eng	us_sam_exclusions	`usgsa-s4mrvrpwq`	2025-02-23
`Organization:id`	13f7697d00a2cf71634a1b1e28c3ee3f784d211d	eng	us_ofac_sdn	`ofac-25484`	2025-06-02
`Organization:id`	d4197c982792c4569b597ea9183ddb314facab34		us_trade_csl	`ofac-25484`	2024-05-07