FANAVARI ELECTRO MOJ MOBIN COMPANY
A timestamped, audit-ready report on FANAVARI ELECTRO MOJ MOBIN COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FANAVARI ELECTRO MOJ MOBIN COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ELECTRO WAVE TECHNOLOGY COMPANY A.K.A.
- FANAVARI ELECTROMOJ MOBIN CO LLC A.K.A.
Known Addresses 1
- First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Tehran, Tehran, 1494953881, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 30, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 412630
- National ID No.: 10320647554
Additional Information
- Organization Established Date: 12 Sep 2011
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: RAYAN FAN KAV ANDISH CO Entity
- Acting for or on behalf of: REZAEI, Bahram Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.