Lists of sanctions
13.58.214.82
28.04.2025 03:01:38

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. 02:15
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