Lists › OFAC SDN › ofac_sdn-56673
FANAVARI ELECTRO MOJ MOBIN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56673.
Programs
Names and aliases
| FANAVARI ELECTRO MOJ MOBIN COMPANY | primary |
| ELECTRO WAVE TECHNOLOGY COMPANY | alias (strong) |
| FANAVARI ELECTROMOJ MOBIN CO LLC | alias (strong) |
Identifiers
| Registration Number | 412630 | Iran |
| National ID No. | 10320647554 | Iran |
Details
| Countries |  Iran |
| Addresses | First Floor, Number 7 Ghaem Street, Eighteen Meter, East Ghaem 1st Street Tehran Tehran 1494953881 Iran |
Remarks (as published)
(Linked To: RAYAN FAN KAV ANDISH CO)
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.