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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561