Fanavari Electro Moj Mobin Company

• OFAC SDN (US)Active listingID 56673

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56673</uid>
      <lastName>FANAVARI ELECTRO MOJ MOBIN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAYAN FAN KAV ANDISH CO)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50776</uid>
          <idType>Registration Number</idType>
          <idNumber>412630</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>50777</uid>
          <idType>National ID No.</idType>
          <idNumber>10320647554</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>195323</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Sep 2011</idNumber>
        </id>
        <id>
          <uid>195324</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87771</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELECTRO WAVE TECHNOLOGY COMPANY</lastName>
        </aka>
        <aka>
          <uid>87783</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FANAVARI ELECTROMOJ MOBIN CO LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>86714</uid>
          <address1>First Floor, Number 7</address1>
          <address2>Ghaem Street, Eighteen Meter, East Ghaem 1st Street</address2>
          <address3>Railway Town</address3>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <postalCode>1494953881</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FANAVARI ELECTRO MOJ MOBIN COMPANY

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  ELECTRO WAVE TECHNOLOGY COMPANY · FANAVARI ELECTROMOJ MOBIN CO LLC

  Countries

  Iran

  Addresses

  First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881, Iran

  Identifiers

  Registration Number: 412630

  National ID No.: 10320647554

  Organization Established Date: 12 Sep 2011

  Linked to (per list)

  RAYAN FAN KAV ANDISH CO

  Remarks

  (Linked To: RAYAN FAN KAV ANDISH CO)

No list changes detected since monitoring began.