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
`Organization:id`	811cd7c6aafbdc2aec2aeaa56220b769b2fbbd4d		us_trade_csl	`ofac-25484`	2025-12-30
`Organization:id`	13f7697d00a2cf71634a1b1e28c3ee3f784d211d	eng	us_ofac_sdn	`ofac-25484`	2025-06-02
`LegalEntity:id`	bb64727f7ed1bb7512cd441e1fe2828974195042	eng	us_sam_exclusions	`usgsa-s4mrvrpwq`	2025-12-29