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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJI TECHNOLOGY HOOSHMAND FATIR · Najee Technology Hooshmand Fater LLC · شرکت ناجی تکنولوژی هوشمند فاطر، شرکت با مسئولیت محدود | [sources] | |||
| Other name | Naji Technology Hooshmand Fatir | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008335397 | [sources] | |||
| PermID | 5083453853 | [sources] | |||
| Registration number | 36157 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | QHTQVM14QSB7 · RT4NPM4SGL66 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ground Floor, Unit 1, No. 11, Paradise Building 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAJI TECHNOLOGY HOOSHMAND FATIR)
(also NAJEE TECHNOLOGY HOOSHMAND FATER LLC)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9 · usgsa-s4mrtyfk3 · tw-shtc-7a4f0a8dd81d9b49c12cd446af7418d044e3b45d · ofac-pr-59bc877961d47289d2307cbfcc461dae438720e6 · usgsa-s4mrn6ptx · ofac-37877 · permid-5083453853For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |