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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAJI PAS · NAJI PAS COMPANY · Naji Pas Co · Naji Pas Company · شرکت ناجی پاس | [sources] | |||
| Alias | 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 | Iran · TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111 · Tehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355 · Tehran, First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran Province, 1584733111 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAJI PAS COMPANY)
(also NAJI PAS, NAJI PAS)
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty70m · ofac-41197 · usgsa-11a45836b87833afe6e17e9007cd38ef965ce48e · ofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0 · usgsa-s4mrphrk3 · permid-5082686738 · usgsa-s4mrty23c · usgsa-382aebfde9155dd49b81efeea199bb4c03378a99For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mktSMNrMutJFq5Kyn7ni8J?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran Province, 1584733111 | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Reza Asgharian Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Marking International Women’s Day, Treasury Sanctions Iranian Officials and Entities for Serious Human Rights Abuses | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Law Enforcement Forces of the Islamic Republic of Iran Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355 | Iran |