FANAMOJ

Last Updated: April 19, 2026

Aliases

FANAVARI MOUDJ KHAVAR GROUP

FANA MOJ

FANAMOJ COMPANY

FANAVARI MOJ KHAVAR CO.

FANAVARI MOWJ KHAVAR

FANA MOWJ

FANAVARI MODJ KHAVAR

Nationality

Iran

Address

No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran

Reg. ID

171433, Registration ID

Other Information

SDN

Date of listing

2017-10-13

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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