Search OpenSanctions

Advanced

moallem insurance co.

Sanctioned entity
TypeCompany[sources]
NameMOALLEM INSURANCE CO. · Moallem Insurance Co · moallem insurance co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5000935270[sources]
Phone+982188729823[sources]
Registration numbernot available[sources]
Websitewww.m-mic.com · www.mic-ir.com[sources]
StatusActive[sources]
AddressMoallem Insurance Company Building, Haghani Boulevard, Block 56, Vanak Square Area, PO Box 19395-6314, TEHRAN, TEHRAN, 1517973511, Iran · No. 35, Haghani Blvd, Vanak Sq., 1517973511 Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-25484 · permid-5000935270

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting