FANAMOJ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | FANAMOJ |
|---|---|
| Full name/Name | FANAMOJ |
| Type | Name |
| Last name/Name | FANAMOJ COMPANY |
|---|---|
| Full name/Name | FANAMOJ COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANAVARI MOJ KHAVAR CO. |
|---|---|
| Full name/Name | FANAVARI MOJ KHAVAR CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANAVARI MOWJ KHAVAR |
|---|---|
| Full name/Name | FANAVARI MOWJ KHAVAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANA MOWJ |
|---|---|
| Full name/Name | FANA MOWJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANAVARI MODJ KHAVAR |
|---|---|
| Full name/Name | FANAVARI MODJ KHAVAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANAVARI MOUDJ KHAVAR GROUP |
|---|---|
| Full name/Name | FANAVARI MOUDJ KHAVAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANA MOJ |
|---|---|
| Full name/Name | FANA MOJ |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 7, 15th St., North Amir Abad St. North Karegar St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 7, 15th St., North Amir Abad St. North Karegar St., Tehran, Iran |
| Street | No. 90, 15th St., North Kargar Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran |
| Street | No 1, Sartipi Ave, Semiari Ave Shariati St |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 1, Sartipi Ave, Semiari Ave Shariati St, Tehran, 19316-63381, Iran |
Identification documents (4)
| Type | Registration ID: 171433 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.fanamoj.com |
|---|
| Type | Email Address: info@fanamoj.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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