Statements: NAJI PARS INSTITUTE

Canonical ID: NK-SyuEKXsBvTdrfTdycmJFAg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 Tehranengus_ofac_sdnofac-41200
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23f
Organization:addressUnit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehranengus_ofac_sdnofac-41200
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty70p
Organization:addressUnit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehranengus_ofac_sdnofac-41200
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty23d
Company:addressCorporate, Iranpermidpermid-5084026011
Organization:addressEntityaddr-404525b54bd5cbfc6e1faa22d5f3ab25faf100a0engus_ofac_sdnofac-41200
Organization:addressEntityaddr-3a34ec3b128ededb6b16f92acd08fd0ac72f9b5aengus_ofac_sdnofac-41200
Organization:addressEntityaddr-fc60c014c7086eb5ef617718ea4297ce1278e84aengus_ofac_sdnofac-41200
Organization:aliasNaji Pars Instituteengus_ofac_sdnofac-41200
Organization:aliasNaji Pars Amin Non-Commercial Instituteengus_ofac_sdnofac-41200
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23d
Organization:countryirengus_ofac_sdnofac-41200
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrk5
Company:countryirpermidpermid-5084026011
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23d
Organization:idd3344e59f7c46e091d56895256b1487310c6852fengus_ofac_sdnofac-41200
LegalEntity:id77ee59f8c9f5911581308b9c9ba3d1ecd850b736engus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:id45f07cf4cb04a38206b06e75086e62432823a353engus_sam_exclusionsusgsa-s4mrty70p
Organization:idf2b9fe62e4d3d98818f8cd930b8ffbfdb4ee0806us_trade_cslofac-41200
LegalEntity:id02b0a07b6bdac228b76dd02bd4d42c4497dac533engus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:id5ae9788404b7d5174fbeae39b3470af0daab61cdengus_sam_exclusionsusgsa-s4mrphrk5
Company:id74ae00c5bd1b9362bf7b00d59bd6e855276fcb47permidpermid-5084026011
LegalEntity:id427799e00a392a20d5c9689674dee109eb9cab17engus_sam_exclusionsusgsa-s4mrty23d
Organization:idNumber10320725224engus_ofac_sdnofac-41200
Company:jurisdictionirpermidpermid-5084026011
Organization:nameNAJI PARS AMIN INSTITUTEengus_ofac_sdnofac-41200
Organization:nameNAJI PARS AMIN INSTITUTEus_trade_cslofac-41200
LegalEntity:nameNAJI PARS AMIN NON-COMMERCIAL INSTITUTEengus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:nameNAJI PARS AMIN NON-COMMERCIAL INSTITUTEengus_sam_exclusionsusgsa-s4mrty70p
Company:nameNaji Pars Amin Institutepermidpermid-5084026011
LegalEntity:nameNAJI PARS INSTITUTEengus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:nameNAJI PARS AMIN INSTITUTEengus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:nameNAJI PARS INSTITUTEengus_sam_exclusionsusgsa-s4mrty70n
Organization:nameمؤسسه ناجی پارس امینaraus_ofac_sdnofac-41200
LegalEntity:notes(also NAJI PARS AMIN INSTITUTE)engus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:notes(also NAJI PARS INSTITUTE, NAJI PARS AMIN NON-COMMERCIAL INSTITUTE, NAJI PARS INSTITUTE, NAJI PARS AMIN NON-COMMERCIAL INSTITUTE)engus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:notes(also NAJI PARS AMIN INSTITUTE)engus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:notes(also NAJI PARS AMIN INSTITUTE)engus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:notes(also NAJI PARS AMIN INSTITUTE)engus_sam_exclusionsusgsa-s4mrty70n
Company:permId5084026011permidpermid-5084026011
Organization:programIdUS-IRANengus_ofac_sdnofac-41200
Organization:registrationNumber411399395956engus_ofac_sdnofac-41200
Organization:registrationNumber28723engus_ofac_sdnofac-41200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41200engus_ofac_sdnofac-41200
Company:sourceUrl https://permid.org/1-5084026011permidpermid-5084026011
Company:statusActivepermidpermid-5084026011
Organization:topicssanctionus_trade_cslofac-41200
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70n
Organization:topicssanctionengus_ofac_sdnofac-41200
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:uniqueEntityIdHZQJGQZHYN95engus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:uniqueEntityIdHZQJGQZHYN95engus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:uniqueEntityIdHZSVAJXWGHD3engus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:uniqueEntityIdHZSVAJXWGHD3engus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:uniqueEntityIdK8N7TNF2KSC5engus_sam_exclusionsusgsa-s4mrphrk5
Organization:weakAliasNAPAengus_ofac_sdnofac-41200
Organization:website http://najipars.com/engus_ofac_sdnofac-41200
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