moallem insurance co.

Sanctioned

Type

organization

Subtype

insurer

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25484

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

moallem insurance co.Primary name
OFAC ↗
Record provenance
ID
25484
SHA-256
1f800f2588b63c89989c45e2c1a20afbe0e9d1888847233afea0361c40b41195
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

www.mic-ir.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25484
SHA-256
cb97f19b2bb87197a8bd23a540165e77b0465b61fee6e1d5fd1e25bf7746dde5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
25484OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25484
SHA-256
cb97f19b2bb87197a8bd23a540165e77b0465b61fee6e1d5fd1e25bf7746dde5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
25484
SHA-256
1f800f2588b63c89989c45e2c1a20afbe0e9d1888847233afea0361c40b41195
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)