Search OpenSanctions

Advanced

NAJI TECHNOLOGY HOOSHMAND FATIR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNAJI TECHNOLOGY HOOSHMAND FATIR · Najee Technology Hooshmand Fater LLC · شرکت ناجی تکنولوژی هوشمند فاطر، شرکت با مسئولیت محدود[sources]
AliasNaji Technology Hooshmand Fatir[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14008335397[sources]
PermID5083453853[sources]
Registration number36157[sources]
SectorOther information technology and computer service activities[sources]
Unique Entity IDQHTQVM14QSB7 · RT4NPM4SGL66[sources]
StatusActive[sources]
AddressGround Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3 Karaj Alborz Province 3146815441 Iran · Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, 3146815441 Karaj · Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, KARAJ, ALBORZ, 3146815441, Iran · Iran · KARAJ, GROUND FLOOR, UNIT 1, NO. 11, PARADISE BUILDING, BLOCK 3, GHAE'M STREET, SHAHID MOHAMMADREZA AHMADI SHARIF CUL-DE-SAC, KARAJ COUNTY, CENTRAL DISTRICT, RAJAEE CITY, PHASE 3, ALBORZ PROVINCE, 3146815441, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAJI TECHNOLOGY HOOSHMAND FATIR)

— US SAM Procurement Exclusions,

(also NAJEE TECHNOLOGY HOOSHMAND FATER LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

PermID Open Data4,912

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

Source data IDs: tw-shtc-7a4f0a8dd81d9b49c12cd446af7418d044e3b45d · tw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9 · ofac-37877 · usgsa-s4mrtyfk3 · usgsa-s4mrn6ptx · permid-5083453853

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting