Fanamoj OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 769534902
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 7

Aliases / AKAs

Fana Moj (a.k.a.)
Fana Mowj (a.k.a.)
Fanamoj Company (a.k.a.)
Fanavari Modj Khavar (a.k.a.)
Fanavari Moj Khavar Co. (a.k.a.)
Fanavari Moudj Khavar Group (a.k.a.)
Fanavari Mowj Khavar (a.k.a.)

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