FANAMOJ
Restricted
FANAMOJ is subject to Restricted. See the individual lists below.
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Aliases
- FANAMOJ COMPANY
- FANAVARI MOJ KHAVAR CO.
- FANAVARI MOUDJ KHAVAR GROUP
- Fana Mowj
- Fanamoj Company
- FANA MOWJ
- FANA MOJ
- FANAVARI MOWJ KHAVAR
- Fana Moj
- Fanavari Modj Khavar
- Fanavari Moj Khavar Co.
- Fanavari Moudj Khavar Group
- Fanavari Mowj Khavar
- FANAVARI MOJ KHAVAR CO
- FANAVARI MODJ KHAVAR
Country
Iran
Addresses
Address 1 : No. 7, 15th St., North Amir Abad St. North Karegar St. Tehran Ir
Address 2 : No. 7, 15th St., North Amir Abad St. North Karegar St. Tehran Iran
Address 3 : Islamic Republic of Iran
Address 4 : No 1, Sartipi Ave, Semiari Ave Shariati St Tehran Iran 19316-63381
Address 5 : No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran
Address 6 : No 1, Sartipi Ave, Semiari Ave Shariati St Tehran 19316-63381 Iran
Address 7 : No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Ir
Address 8 : No. 90, 15th St., North Kargar Avenue Tehran Iran 1439763111
Address 9 : No. 7, 15th St., North Amir Abad St. North Karegar St. Tehran Iran
Address 10 : No 1, Sartipi Ave, Semiari Ave Shariati St Tehran 19316-63381 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.fanamoj.com
ID TYPE : Website
ID NUMBER : 171433
ID TYPE : Registration ID
View Notes
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FANAMOJ Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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