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:website`		http://www.mic-ir.com/	eng	us_ofac_sdn		`ofac-25484`	2023-04-20
`Company:website`		http://www.m-mic.com/		permid		`permid-5000935270`	2023-11-19