First seen Dec 30, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
FANAVARI ELECTRO MOJ MOBIN COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881; First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town Tehran Tehran 1494953881 Iran
| Also Known As |
|---|
| Electro Wave Technology Company |
| Fanavari Electromoj Mobin Co LLC |
| Type | Number |
|---|---|
| ID Number | 10320647554 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
