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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FANAVARI ELECTRO MOJ MOBIN COMPANY | [sources] | |||
| Alias | Electro Wave Technology Company · Fanavari Electromoj Mobin Co LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320647554 | [sources] | |||
| Registration number | 412630 | [sources] | |||
| Status | not available | [sources] | |||
| Address | First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, 1494953881 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, 1494953881 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bahram Rezaei Sanctioned entity | Acting for or on behalf of | - | - | |