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NAJI PAS COMPANY

Sanctioned entity

NAJI PAS COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAJI PAS COMPANY · Naji Pas Co · شرکت ناجی پاس				[sources]
Other name	Naji Pas				[sources]
Incorporation date	2003-12-17				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`213935` · `411366178356`				[sources]
ID Number	`10102553397`				[sources]
PermID	`5082686738`				[sources]
Phone	+982188231170				[sources]
Website	www.najipas.com				[sources]
Status	Active				[sources]
Address	2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehran · First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehran · Iran				[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
First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehran	Iran
2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehran	Iran

Agents
Agent	Role	Start date	End date
Reza ASGHARIAN	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Providing support to	-	-

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

Data sources

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)

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

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: permid-5082686738 · ofac-41197

For experts: raw data explorer

Factsheet Data sources

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