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Fanamoj

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	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 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	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehran	Iran

Data sources

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,087

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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