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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LTwbsbKsDpqdisQycWSCuiOrganization:address2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehranengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:addressIranpermidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:addressFirst Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehranengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:addressEntityaddr-fa2393f4b53d57f583a85478f8f951e6a9fa46e4engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:addressEntityaddr-415ccc99411e42cafe2e58b5eb4e7b1470f116f5engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:aliasNaji Pasengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:countryirpermidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:countryirengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:id6b9cddcde2782f03918a61da9ea5a6c75f5abcd4us_trade_cslofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:id39303e37491bf6c35ac27cd05b6de4f097060032engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:idafc14fe7c6b35ab5bb46007ac4ff1e4ce60ea9a3permidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:idNumber10102553397engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:incorporationDate2003-12-17engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:jurisdictionirpermidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:nameNAJI PAS COMPANYus_trade_cslofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:nameNAJI PAS COMPANYengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:nameNaji Pas Copermidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:nameشرکت ناجی پاسengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:permId5082686738permidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiCompany:phone+982188231170permidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:registrationNumber411366178356engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:registrationNumber213935engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41197engus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:sourceUrl https://permid.org/1-5082686738permidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiCompany:statusActivepermidpermid-5082686738
NK-LTwbsbKsDpqdisQycWSCuiOrganization:topicssanctionus_trade_cslofac-41197
NK-LTwbsbKsDpqdisQycWSCuiOrganization:topicssanctionengus_ofac_sdnofac-41197
NK-LTwbsbKsDpqdisQycWSCuiCompany:website http://www.najipas.com/permidpermid-5082686738
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