Search OpenSanctions

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 changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23066

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk