Entity

Moallem Insurance Co.

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  MOALLEM INSURANCE CO.

  Reference

  OFAC entry 25484

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN

Names and Aliases on the Lists (1)

• MOALLEM INSURANCE CO.

Cite: Middle East Forum, "Moallem Insurance Co.," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25484/.