FANAMOJ
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 23066 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 23066
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| FANAMOJ | Primary name |
| FANA MOJ | Alias |
| FANA MOWJ | Alias |
| FANAMOJ COMPANY | Alias |
| FANAVARI MODJ KHAVAR | Alias |
| FANAVARI MOJ KHAVAR CO. | Alias |
| FANAVARI MOUDJ KHAVAR GROUP | Alias |
| FANAVARI MOWJ KHAVAR | Alias |
Programmes
IFSR, NPWMD
Addresses recorded
- No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran
- No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran
- No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran",
"No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran",
"No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}