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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJI PARS AMIN NON-COMMERCIAL INSTITUTE · NAJI PARS 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] | |||
| ID Number | 10320725224 | [sources] | |||
| PermID | 5084026011 | [sources] | |||
| Registration number | 28723 · 411399395956 | [sources] | |||
| Unique Entity ID | HZQJGQZHYN95 · HZSVAJXWGHD3 · K8N7TNF2KSC5 | [sources] | |||
| Website | najipars.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Corporate, Iran · TEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRN · 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 change | Last processed | First seen | |||
(also NAJI PARS INSTITUTE, NAJI PARS AMIN NON-COMMERCIAL INSTITUTE, NAJI PARS INSTITUTE, NAJI PARS AMIN NON-COMMERCIAL INSTITUTE)
(also NAJI PARS AMIN INSTITUTE)
(also NAJI PARS AMIN INSTITUTE)
(also NAJI PARS AMIN INSTITUTE)
(also NAJI PARS AMIN INSTITUTE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
ofac-41200 · usgsa-s4mrty23f · usgsa-s4mrty23d · permid-5084026011 · NK-AqfqPqKuWvoCC8NF5vfb8V · usgsa-s4mrty70n · NK-9dcYf6CCQbuDeZN3Z65qkx · usgsa-s4mrty70p · usgsa-s4mrphrk5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |