Iranian Entity: Moallem Insurance Company
| Entity Name: |
| Moallem Insurance Company |
| Also Known As: |
Moallem Insurance |
| Program: |
| Military |
| Address: |
- No 56, Haghani Boulevard, Vanak Square, Tehran 1517973511, Iran |
| Phone Number: |
| 9821887791835 |
| Fax: |
| 982188771245 |
| URL: |
www.mic-ir.com |
| E-Mail: |
info@mic-ir.com |
| Text: |
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on December 21, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Treasury Department, was designated for providing maritime insurance to Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) vessels; company shareholders include Iran Insurance Co., Export Development Bank of Iran, Bank Melli Iran, Bank Saderat Iran, Bank Tejarat (see separate entity records), Dana Insurance Co., Asia Insurance Co., and Alborz Insurance Co.; Managing Director is Mr. Mohammad Reza Abbassi; business registration document #110465 (Iran); formerly known as Export and Investment Insurance Co.; established in 1994. |
| Date Entered: |
| 5/2/2011 |
| Date Last Modified: |
| 5/2/2011 |