FANAMOJ SDN — Treasury
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 23066
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 7
Aliases / AKAs
- FANAVARI MOUDJ KHAVAR GROUP
- FANA MOJ
- FANAMOJ COMPANY
- FANAVARI MOJ KHAVAR CO.
- FANAVARI MOWJ KHAVAR
- FANA MOWJ
- FANAVARI MODJ KHAVAR
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