FANAVARI ELECTRO MOJ MOBIN COMPANY

Iran; Iran

First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881, Tehran, Iran

412630, Registration Number; 10320647554, National ID No.

RFKA is a principal shareholder of Iran-based Fanavari Electro Moj Mobin Company (Fanavari) and is represented by U.S.-designated Mohsen Parsajam (Parsajam) as the chairman and a member of Fanavari’s board of directors. U.S.-designated Seyyed Reza Ghasemi (Ghasemi) and Farshad Hakemzadeh (Hakemzadeh) serve as members of Fanavari’s board of directors alongside Iran-based Bahram Rezaei (Rezaei), who serves as Fanavari’s managing director. Fanavari is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, RFKA. Rezaei is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Fanavari.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0347

2025-12-30

US

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

OFAC-horizontal

Non-Proliferation

Blocking Property

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)

SDN