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Fanavari Electro Moj Mobin Company

On the SDN listEntityNPWMDIFSR

Fanavari Electro Moj Mobin Company (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

  • ELECTRO WAVE TECHNOLOGY COMPANY · aka
  • FANAVARI ELECTROMOJ MOBIN CO LLC · aka

Addresses on file

  • First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran 1494953881, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Sep 2011; National ID No. 10320647554 (Iran); Registration Number 412630 (Iran); Linked To: RAYAN FAN KAV ANDISH CO.