FANAVARI ELECTRO MOJ MOBIN COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also FANAVARI ELECTROMOJ MOBIN CO LLC, ELECTRO WAVE TECHNOLOGY COMPANY)
(also FANAVARI ELECTRO MOJ MOBIN COMPANY)
Sanctions and listings4
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56673treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Rayan Fan Kav Andish CoSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Bahram RIZAISanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 24 Feb 1982Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 412630 | |
| ID number | 10320647554 | |
| Registration number | 412630 | |
| Registration number | 412630 | Iran |
| National ID no | 10320647554 | Iran |
Other names4
Also known as4
Addresses2
First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town Tehran Tehran 1494953881 Iran
Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881
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