SDN list · entry 25484
moallem insurance co.
Yes. moallem insurance co. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25484, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| moallem insurance co. | Primary name | strong |
Details published by OFAC
| Address | No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.mic-ir.com |
Legal basis
- Executive Order 13599 (Iran)