Lists › OFAC SDN › ofac_sdn-23066
FANAMOJ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23066.
Programs
Names and aliases
| FANAMOJ | primary |
| FANAVARI MOUDJ KHAVAR GROUP | alias (strong) |
| FANA MOJ | alias (strong) |
| FANAMOJ COMPANY | alias (strong) |
| FANAVARI MOJ KHAVAR CO. | alias (strong) |
| FANAVARI MOWJ KHAVAR | alias (strong) |
| FANA MOWJ | alias (strong) |
| FANAVARI MODJ KHAVAR | alias (strong) |
Identifiers
| Registration ID | 171433 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.