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Fanamoj

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	FANAVARI MOUDJ KHAVAR GROUP · Fanamoj				[sources]
Alias	FANAMOJ · Fana Moj · Fana Mowj · Fanamoj Company · Fanavari Modj Khavar · 3 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 Tehran 19316-63381 Iran · No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehran · No. 7, 15th St., North Amir Abad St. Tehran Iran · No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran · No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-23066 · jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37 · tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5 · jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3 · jp-eul-c79e1d5334609d08e50c9090c0b52389fa914bed · tw-shtc-b0f1c87d06f5f52368b7eafc82e97cd76ae6ca0d

For experts: raw data explorer

Factsheet Data sources

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