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Fanamoj

Sanctioned
Fana Moj
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23066
Asset freeze
2017-10-13activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fanamoj CompanyAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FanamojPrimary name
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavari Mowj KhavarAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavari Moudj Khavar GroupAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavari Modj KhavarAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fana MowjAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanavari Moj Khavar Co.Alias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fana MojAlias
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.fanamoj.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a4f33a47ab06c5a954be3de49e22383bfd557c1f5e9ba6ae13bf447668f0cd3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23066OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a4f33a47ab06c5a954be3de49e22383bfd557c1f5e9ba6ae13bf447668f0cd3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 171433REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a4f33a47ab06c5a954be3de49e22383bfd557c1f5e9ba6ae13bf447668f0cd3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    23066
    SHA-256
    a843797f67eac3730ef5c2eee38d1a130726563bfe40e31bc9cbfd5b6c38176f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)