moallem insurance co.
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
"IRISL was forced to turn to Tehran-based Moallem Insurance Company, which was not in the business of providing maritime insurance."; "Treasury designated Moallem in December 2010 for providing marine insurance to IRISL vessels."
Sanctions and listings2
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25484treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
Other names1
Also known as1
Addresses1
TEHRAN, NO. 35, HAGHANI BLVD, VANAK SQ., 1517973511
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