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:sourceUrl`		https://permid.org/1-5000935270		permid		`permid-5000935270`	2023-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25484	eng	us_ofac_sdn		`ofac-25484`	2023-04-20