Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for FANAVARI ELECTRO MOJ MOBIN COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FANAVARI ELECTRO MOJ MOBIN COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

FANAVARI ELECTRO MOJ MOBIN COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

FANAVARI ELECTRO MOJ MOBIN COMPANY

Entity IFSR NPWMD Block
Added/Updated: December 30, 2025
Advertisement

Expand a section below to see the full record for FANAVARI ELECTRO MOJ MOBIN COMPANY.

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
Advertisement

⚠️ 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.