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FANAVARI ELECTRO MOJ MOBIN COMPANY
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: FANAVARI ELECTRO MOJ MOBIN COMPANY
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 30-Dec-2025
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Basic Information:
Designation Dates: 30-Dec-2025
Addresses: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881, Iran
Remarks: (Linked To: Rayan Fan Kav Andish Co)
Profile Id: 56673
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881, Iran
Identifications:
Registration Number: 412630 (Iran)
National ID No.: 10320647554 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Electro Wave Technology Company
a.k.a.
(strong)
Fanavari Electromoj Mobin Co LLC
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