FANAMOJ SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

IFSRNPWMD

Key facts

CSL entity number: 23066
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 7

Aliases / AKAs

FANAVARI MOUDJ KHAVAR GROUP
FANA MOJ
FANAMOJ COMPANY
FANAVARI MOJ KHAVAR CO.
FANAVARI MOWJ KHAVAR
FANA MOWJ
FANAVARI MODJ KHAVAR

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