Statements: FANAVARI ELECTRO MOJ MOBIN COMPANY

Canonical ID: ofac-56673 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, 1494953881 Tehranengus_ofac_sdnofac-56673
Organization:addressEntityaddr-4672f017b8fa8466267add844bee5cc54564ac7eus_ofac_sdnofac-56673
Organization:aliasElectro Wave Technology Companyengus_ofac_sdnofac-56673
Organization:aliasFanavari Electromoj Mobin Co LLCengus_ofac_sdnofac-56673
Organization:countryirus_ofac_sdnofac-56673
Organization:id2588a4ed696c2029d5bb3efe27c703dd7082381dus_ofac_sdnofac-56673
Organization:idNumber10320647554engus_ofac_sdnofac-56673
Organization:incorporationDate2011-09-12us_ofac_sdnofac-56673
Organization:nameFANAVARI ELECTRO MOJ MOBIN COMPANYengus_ofac_sdnofac-56673
Organization:programIdUS-IRANengus_ofac_sdnofac-56673
Organization:registrationNumber412630engus_ofac_sdnofac-56673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56673us_ofac_sdnofac-56673
Organization:topicssanctionus_ofac_sdnofac-56673
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Raw data: FANAVARI ELECTRO MOJ MOBIN COMPANY - OpenSanctions