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	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:address`	No. 7, 15th St., North Amir Abad St. Tehran Iran	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:address`	No 1, Sartipi Ave, Semiari Ave Tehran 19316-63381 Iran	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	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`LegalEntity:alias`	FANAMOJ COMPANY	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOWJ KHAVAR	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MODJ KHAVAR	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:id`	9a117356e2a3bab657a20165bdb675ca62fc4d7b	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`LegalEntity:name`	FANAVARI MOUDJ KHAVAR GROUP	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-11-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09

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