FANAMOJ

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

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

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

Identifiers

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