OFAC SDNCriticalEntity

FANAMOJ

🇮🇷IranCovered Nation23066

FEOC Flagged

FANAMOJ appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FANAMOJCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FANAMOJ#23066

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FANAMOJCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FANAVARI MOUDJ KHAVAR GROUPFANA MOJFANAMOJ COMPANYFANAVARI MOJ KHAVAR CO.FANAVARI MOWJ KHAVARFANA MOWJFANAVARI MODJ KHAVAR

Known addresses

No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran
No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23066",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23066",
  "entity_name": "FANAMOJ",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FANAVARI MOUDJ KHAVAR GROUP",
    "FANA MOJ",
    "FANAMOJ COMPANY",
    "FANAVARI MOJ KHAVAR CO.",
    "FANAVARI MOWJ KHAVAR",
    "FANA MOWJ",
    "FANAVARI MODJ KHAVAR"
  ],
  "addresses": [
    "No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran",
    "No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran",
    "No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23066",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "FANAMOJ",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.