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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJI PAS · NAJI PAS COMPANY · Naji Pas Co · شرکت ناجی پاس | [sources] | |||
| Other name | NAJI PAS COMPANY · Naji Pas | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102553397 | [sources] | |||
| PermID | 5082686738 | [sources] | |||
| Phone | +982188231170 | [sources] | |||
| Registration number | 213935 · 411366178356 | [sources] | |||
| Unique Entity ID | HZKTDA7KYKF9 · K8EGVZTRPN77 | [sources] | |||
| Website | www.najipas.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehran · First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehran · Iran · TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrphrk3 · usgsa-s4mrty23c · permid-5082686738 · ofac-41197 · usgsa-s4mrty70m · NK-LTwbsbKsDpqdisQycWSCuiFor 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 | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Reza ASGHARIAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fundacija za sodelovanje sil pregona Islamske republike Iran Sanctioned entity | Providing support to | - | - | |