Company flagged
moallem insurance co.
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
moallem insurance co. is a plain insurance company name, and that puts it in the class of firms that sell policies, handle claims, and live or die by trust and paperwork. By our assessment, the broad appeal is clear: insurance is for people and businesses trying to turn a rare bad event into a manageable cost. The weakness is also built in, because this kind of company is judged on contract details, exclusions, and claims handling, not on a shiny public image. In practice, that means forms, fine print, and a lot of patience from anyone dealing with it. It sits in the ordinary middle of the insurance market, where the real differences are usually in coverage, service, and how firmly the company stands behind a claim. moallem insurance co. sounds functional rather than distinctive, which is often exactly what an insurer wants to sound like.
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