Fanavari Electro Moj Mobin Company

Sanctioned

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Last update: 05/06/2026

Company name: Fanavari Electro Moj Mobin Company

Other names: Fanavari Electro Moj Mobin Company, Electro Wave Technology Company, Fanavari Electromoj Mobin Co Llc

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Fanavari Electro Moj Mobin Company have any sanctions?

Yes, Fanavari Electro Moj Mobin Company is sanctioned by:

2. Can I receive AML sanctions alerts on Fanavari Electro Moj Mobin Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fanavari Electro Moj Mobin Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.