FANAVARI ELECTRO MOJ MOBIN COMPANY
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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ELECTRO WAVE TECHNOLOGY COMPANY
- FANAVARI ELECTROMOJ MOBIN CO LLC
Addresses
- First Floor, Number 7 Ghaem Street, Eighteen Meter, East Ghaem 1st Street Railway Town Tehran Tehran 1494953881 Iran
Identifiers
- Registration Number: 412630 (Iran)
- National ID No.: 10320647554 (Iran)
- Organization Established Date: 12 Sep 2011
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: RAYAN FAN KAV ANDISH CO)