Moallem Insurance Co.

On the SDN listEntityIRAN

Moallem Insurance Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 35, Haghani Blvd, Vanak Sq., Tehran 1517973511, Iran

OFAC remarks

Website www.mic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions.