MOALLEM INSURANCE CO
MOALLEM INSURANCE CO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 1 Address for MOALLEM INSURANCE CO:
No. 35, Haghani Blvd, Vanak Sq. Tehran Iran 1517973511
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mic-ir.com
ID TYPE : Website
View Notes
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MOALLEM INSURANCE CO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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