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

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.