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Fanamoj

Sanctioned entity

Fanamoj is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FANAMOJ · Fanamoj				[sources]
Other name	Fana Moj · Fana Mowj · Fanamoj Company · Fanavari Modj Khavar · Fanavari Moj Khavar Co. · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@fanamoj.com				[sources]
Registration number	`171433`				[sources]
Website	www.fanamoj.com				[sources]
Status	not available				[sources]
Address	No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehran · No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran · No. 90, 15th St., North Kargar Avenue, 1439763111 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran	Iran
No. 90, 15th St., North Kargar Avenue, 1439763111 Tehran	Iran
No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-c79e1d5334609d08e50c9090c0b52389fa914bed · ofac-23066

For experts: raw data explorer

Factsheet Data sources

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