Statements: Fanamoj

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Fanavari Mowj Khavar	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 Moj	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 Mowj	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`Organization:alias`	Fanavari Moj Khavar Co.	eng	us_ofac_sdn	`ofac-23066`	2023-04-20
`LegalEntity:alias`	FANA MOWJ		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 MOJ		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MOUDJ KHAVAR GROUP		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`LegalEntity:alias`	FANAVARI MODJ KHAVAR		tw_shtc	`tw-shtc-d988a942294c57099223d4423c8a6a081b71c8e5`	2025-08-09
`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`	Fana Moj	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fanavari Mowj Khavar	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fana Mowj	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fanamoj Company	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fanavari Modj Khavar	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fanavari Moj Khavar Co.	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11
`LegalEntity:alias`	Fanavari Moudj Khavar Group	jpn	jp_meti_eul	`jp-eul-624201bda9018789b494eebaa4dc39ea2bc8e8e3`	2025-02-11

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