Entity
MOALLEM INSURANCE CO.
Sanctions Basis
| Programs | IRAN |
|---|---|
| Legal Authorities | Executive Order 13599 (Iran) |
| Sanctions Types | Block |
Identification Features
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Website | www.mic-ir.com |
Last Registry Update: April 07, 2026
Official Verification
For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.
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