Statements: Fanamoj

Canonical ID: NK-dZpryhfj5Y22pjhH8tNeZX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No 1, Sartipi Ave, Semiari Ave, Shariati St Tehran 19316-63381 Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-12-11
`LegalEntity:address`	No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:address`	Tehran, No. 90, 15th St., North Kargar Avenue, 1439763111	eng	us_ofac_sdn	`ofac-23066`	2026-01-26
`Organization:address`	Tehran, No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381	eng	us_ofac_sdn	`ofac-23066`	2026-01-26
`Organization:address`	Tehran, No. 7, 15th St., North Amir Abad St., North Karegar St.	eng	us_ofac_sdn	`ofac-23066`	2026-01-26
`LegalEntity:address`	No. 7, 15th St., North Amir Abad St., North Karegar St. Tehran Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-12-11
`Organization:addressEntity`	`addr-448e2902eb11c4d938f5c347e04ad984f006e0c8`		us_ofac_sdn	`ofac-23066`	2026-01-26
`Organization:addressEntity`	`addr-a111e3932b42a8c821ba1fea43bb3704c6abf3a7`		us_ofac_sdn	`ofac-23066`	2026-01-26
`Organization:addressEntity`	`addr-c2fed167ece35c8c248537e85acca218e352c24e`		us_ofac_sdn	`ofac-23066`	2026-01-26
`LegalEntity:alias`	FANAVARI MODJ KHAVAR		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:alias`	Fanamoj Company	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fana Moj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fanavari Modj Khavar	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fanavari Mowj Khavar	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fanavari Moj Khavar Co.	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fanavari Moudj Khavar Group	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fana Mowj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:alias`	Fanamoj Company	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fana Moj	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fanavari Mowj Khavar	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fanavari Modj Khavar	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fanavari Moj Khavar Co.	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fanavari Moudj Khavar Group	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	Fana Mowj	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	FANA MOJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANA MOWJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAMOJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`LegalEntity:alias`	FANAMOJ COMPANY		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOJ KHAVAR CO.		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOWJ KHAVAR		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:country`	ir		us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:email`	info@fanamoj.com		us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:id`	ae113b225df0c163510caac008be6220a6d8e6df		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-12-11
`LegalEntity:id`	f71d7f4150ca12f1f03476fdcde66105eca4c34b		jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2026-01-06
`Organization:id`	1b1232be4746bad9fe7fdfddb3ecacdc9767116c		us_ofac_sdn	`ofac-23066`	2026-01-26
`Organization:id`	024d3d3763db6a326280a512b175d76f3edf2521		us_trade_csl	`ofac-23066`	2026-01-06
`Organization:name`	Fanamoj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:name`	FANAVARI MOUDJ KHAVAR GROUP		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`Organization:name`	FANAMOJ		us_trade_csl	`ofac-23066`	2024-05-07
`LegalEntity:name`	Fanamoj	eng	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23066`	2025-06-02
`Organization:registrationNumber`	171433	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23066		us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-23066`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`Organization:website`	http://www.fanamoj.com/		us_ofac_sdn	`ofac-23066`	2023-04-20

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