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Naji Pars Amin Institute

Sanctioned entity

Naji Pars Amin Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAJI PARS AMIN INSTITUTE · Naji Pars Amin Institute · مؤسسه ناجی پارس امین				[sources]
Other name	Naji Pars Amin Non-Commercial Institute · Naji Pars Institute				[sources]
Weak alias	NAPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`28723` · `411399395956`				[sources]
ID Number	`10320725224`				[sources]
PermID	`5084026011`				[sources]
Website	najipars.com				[sources]
Status	Active				[sources]
Address	Corporate, Iran · Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran · Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 Tehran · Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran	Iran
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 Tehran	Iran
Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran	Iran

Agents
Agent	Role	Start date	End date
Bahram ABDOLLAHINEJAD	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-41200 · permid-5084026011

For experts: raw data explorer

Factsheet Data sources

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