FANAVARI ELECTRO MOJ MOBIN COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881, IR
First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881, IR
Also known as: ELECTRO WAVE TECHNOLOGY COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC
Identifiers: Registration Number, 412630, IR; National ID No., 10320647554, IR; Organization Established Date, 12 Sep 2011; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: RAYAN FAN KAV ANDISH CO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists