First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Fanamoj appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 90, 15th St., North Kargar Avenue Tehran 1439763111 Iran; Tehran, No. 90, 15th St., North Kargar Avenue, 1439763111; No 1, Sartipi Ave, Semiari Ave, Shariati St Tehran 19316-63381 Iran; Tehran, No. 7, 15th St., North Amir Abad St., North Karegar St.; No. 7, 15th St., North Amir Abad St., North Karegar St. Tehran Iran; Tehran, No 1, Sartipi Ave, Semiari Ave, Shariati St, 19316-63381
| Also Known As |
|---|
| FANAVARI MOUDJ KHAVAR GROUP |
| Fana Moj |
| Fana Mowj |
| Fanavari Mowj Khavar |
| Fanavari Modj Khavar |
| Fanavari Moj Khavar Co. |
| Fanamoj Company |
| Fanavari Moudj Khavar Group |
| FANA MOJ |
| FANA MOWJ |
| FANAMOJ |
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.
