Statements: Fanamoj

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 90, 15th St., North Kargar Avenue, 1439763111 Tehranengus_ofac_sdnofac-23066
Organization:addressNo. 7, 15th St., North Amir Abad St., North Karegar St., Tehranengus_ofac_sdnofac-23066
Organization:addressNo 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381 Tehranengus_ofac_sdnofac-23066
Organization:addressEntityaddr-63fa0b498ce35999c307ccbc3c408a447c8bd0a1engus_ofac_sdnofac-23066
Organization:addressEntityaddr-e1dc42d66a1d6995defa2b69ba3c715de2c94bf5engus_ofac_sdnofac-23066
Organization:addressEntityaddr-7d88e070e112e417e2bbaa9eb302de4f87a11a6eengus_ofac_sdnofac-23066
Organization:aliasFana Mowjengus_ofac_sdnofac-23066
Organization:aliasFanavari Mowj Khavarengus_ofac_sdnofac-23066
Organization:aliasFanamoj Companyengus_ofac_sdnofac-23066
Organization:aliasFanavari Moudj Khavar Groupengus_ofac_sdnofac-23066
Organization:aliasFana Mojengus_ofac_sdnofac-23066
Organization:aliasFanavari Moj Khavar Co.engus_ofac_sdnofac-23066
Organization:aliasFanavari Modj Khavarengus_ofac_sdnofac-23066
Organization:countryirengus_ofac_sdnofac-23066
Organization:emailinfo@fanamoj.comengus_ofac_sdnofac-23066
Organization:idfb4c60e2c852f59e98d68c91b839e7f63f3f9db4engus_ofac_sdnofac-23066
Organization:nameFanamojengus_ofac_sdnofac-23066
Organization:programIdUS-IRANengus_ofac_sdnofac-23066
Organization:registrationNumber171433engus_ofac_sdnofac-23066
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23066engus_ofac_sdnofac-23066
Organization:topicssanctionengus_ofac_sdnofac-23066
Organization:website http://www.fanamoj.com/engus_ofac_sdnofac-23066
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting