SDN list · entry 23066
Fanamoj
Yes. Fanamoj is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23066, added on October 13, 2017. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | October 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fanamoj | Primary name | strong |
| Fanavari Moudj Khavar Group | A.K.A. | strong |
| Fana Moj | A.K.A. | strong |
| Fanamoj Company | A.K.A. | strong |
| Fanavari Moj Khavar Co. | A.K.A. | strong |
| Fanavari Mowj Khavar | A.K.A. | strong |
| Fana Mowj | A.K.A. | strong |
| Fanavari Modj Khavar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 171433 | Iran |
Details published by OFAC
| Address | No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, IranNo 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, IranNo. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Email Address | info@fanamoj.com |
| Website | www.fanamoj.com |
Legal basis
- Executive Order 13382 (Non-proliferation)