Statements: Fanavari Electro Moj Mobin Company

Canonical ID: NK-4NrAcRqAUjhdZka8cDTa2d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881engus_ofac_sdnofac-56673
Organization:addressEntityaddr-31d52f98e8f474f5a6b1ad7291b05b26f8cad293us_ofac_sdnofac-56673
Organization:aliasFanavari Electromoj Mobin Co LLCengus_ofac_sdnofac-56673
Organization:aliasElectro Wave Technology Companyengus_ofac_sdnofac-56673
Organization:countryirus_ofac_sdnofac-56673
Company:countryirext_us_ofac_press_releasesofac-pr-4057a62d1232517c2218164372deae1492d95947
Organization:idb3c86d45ea2d749f89da9217364370a113819b42us_ofac_sdnofac-56673
Company:idcc293440368da19a21d2fa2dae12b4e9b217d2fdext_us_ofac_press_releasesofac-pr-4057a62d1232517c2218164372deae1492d95947
Organization:id334e759822b161a7bf619cca446dc53bae9734a8us_trade_cslofac-56673
Organization:idNumber10320647554engus_ofac_sdnofac-56673
Organization:incorporationDate2011-09-12us_ofac_sdnofac-56673
Company:nameFanavari Electro Moj Mobin Companyengext_us_ofac_press_releasesofac-pr-4057a62d1232517c2218164372deae1492d95947
Organization:nameFANAVARI ELECTRO MOJ MOBIN COMPANYengus_ofac_sdnofac-56673
Organization:nameFANAVARI ELECTRO MOJ MOBIN COMPANYus_trade_cslofac-56673
Organization:programIdUS-IRANengus_ofac_sdnofac-56673
Organization:registrationNumber412630engus_ofac_sdnofac-56673
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0347ext_us_ofac_press_releasesofac-pr-4057a62d1232517c2218164372deae1492d95947
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56673us_ofac_sdnofac-56673
Organization:topicssanctionus_trade_cslofac-56673
Organization:topicssanctionus_ofac_sdnofac-56673
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