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Najee Technology Hooshmand Fater LLC

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]
Other nameNaji 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 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

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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

For experts: raw data explorer