Company

FANAVARI ELECTRO MOJ MOBIN COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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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

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    30 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

Connections2

Owned by1

Other links1

  • Bahram RIZAISanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 24 Feb 1982Iran

Identifiers5

IdentifierNumberIssued by
ID number412630
ID number10320647554
Registration number412630
Registration number412630Iran
National ID no10320647554Iran

Other names4

Also known as4

Fanavari Electromoj Mobin Co LLCElectro Wave Technology CompanyFANAVARI ELECTROMOJ MOBIN CO LLCELECTRO WAVE TECHNOLOGY COMPANY

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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