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Fanamoj

On the SDN listEntityNPWMDIFSR

Fanamoj (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FANAVARI MOUDJ KHAVAR GROUP · aka
  • FANA MOJ · aka
  • FANAMOJ COMPANY · aka
  • FANAVARI MOJ KHAVAR CO. · aka
  • FANAVARI MOWJ KHAVAR · aka
  • FANA MOWJ · aka
  • FANAVARI MODJ KHAVAR · aka

Addresses on file

  • No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran
  • No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran
  • No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran

OFAC remarks

Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran).