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
`Organization:address`	No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran	eng	us_ofac_sdn	`ofac-23066`	2023-11-17
`LegalEntity:address`	No. 7, 15th St., North Amir Abad St. Tehran Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:address`	No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:address`	No. 90, 15th St., North Kargar Avenue, 1439763111 Tehran	eng	us_ofac_sdn	`ofac-23066`	2023-11-17
`Organization:address`	No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehran	eng	us_ofac_sdn	`ofac-23066`	2023-11-17
`LegalEntity:address`	No 1, Sartipi Ave, Semiari Ave Tehran 19316-63381 Iran		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:addressEntity`	`addr-63fa0b498ce35999c307ccbc3c408a447c8bd0a1`	eng	us_ofac_sdn	`ofac-23066`	2023-11-02
`Organization:addressEntity`	`addr-e1dc42d66a1d6995defa2b69ba3c715de2c94bf5`	eng	us_ofac_sdn	`ofac-23066`	2023-11-02
`Organization:addressEntity`	`addr-7d88e070e112e417e2bbaa9eb302de4f87a11a6e`	eng	us_ofac_sdn	`ofac-23066`	2023-11-02
`LegalEntity:alias`	FANAMOJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`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`	Fanamoj Company	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`	Fana Moj	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`	Fana Mowj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:alias`	Fanavari Moj Khavar Co.	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`	Fana Moj	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`	Fanavari Mowj Khavar	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`	Fanamoj Company	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:alias`	FANAVARI MODJ KHAVAR		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOWJ KHAVAR		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOJ KHAVAR CO.		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANA MOWJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANA MOJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAMOJ COMPANY		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`Organization:email`	info@fanamoj.com	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:id`	fb4c60e2c852f59e98d68c91b839e7f63f3f9db4	eng	us_ofac_sdn	`ofac-23066`	2025-06-02
`LegalEntity:id`	9a117356e2a3bab657a20165bdb675ca62fc4d7b		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`Organization:id`	024d3d3763db6a326280a512b175d76f3edf2521		us_trade_csl	`ofac-23066`	2024-05-07
`LegalEntity:id`	a21d6b276437469925c6073fd74989490e206189	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`Organization:name`	FANAMOJ		us_trade_csl	`ofac-23066`	2024-05-07
`LegalEntity:name`	FANAVARI MOUDJ KHAVAR GROUP		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`Organization:name`	Fanamoj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`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	eng	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`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-1edbe726449bb3f8a34bf610a80a974ff6ddde37`	2025-10-22
`Organization:website`	http://www.fanamoj.com/	eng	us_ofac_sdn	`ofac-23066`	2023-04-20

Previous
1 - 50 of 50
Next