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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 AMIN INSTITUTE)
(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)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
permid-5084026011 · usgsa-s4mrty23d · ofac-41200 · NK-9dcYf6CCQbuDeZN3Z65qkx · usgsa-s4mrty23f · usgsa-s4mrty70n · usgsa-s4mrty70p · NK-AqfqPqKuWvoCC8NF5vfb8V · usgsa-s4mrphrk5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 |
| Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran | Iran |