Last Updated: January 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
Authority
US
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