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:name`	moallem insurance co.	eng	us_ofac_sdn	`ofac-25484`	2023-04-20
`Organization:name`	MOALLEM INSURANCE CO.		us_trade_csl	`ofac-25484`	2024-05-07
`Company:name`	Moallem Insurance Co		permid	`permid-5000935270`	2023-11-19
`LegalEntity:name`	MOALLEM INSURANCE CO.	eng	us_sam_exclusions	`usgsa-s4mrvrpwq`	2025-02-20