Statements: NAJI PARS INSTITUTE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:addressTEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty23f
Organization:addressTehran, Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, Tehran Province, 1349985884engus_ofac_sdnofac-41200
Organization:addressTehran, Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran Provinceengus_ofac_sdnofac-41200
Organization:addressTehran, Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran Provinceengus_ofac_sdnofac-41200
Company:addressCorporate, Iranpermidpermid-5084026011
Organization:addressEntityaddr-b8bcc670aa879e8e4575e3ea8d60984e67f0a08aus_ofac_sdnofac-41200
Organization:addressEntityaddr-83902db7cec613f34fd5e6f99cde4ac68ec1bce1us_ofac_sdnofac-41200
Organization:addressEntityaddr-3da3b527008bd558a027fce4d2c445a656dbd886us_ofac_sdnofac-41200
Organization:aliasNaji Pars Instituteengus_ofac_sdnofac-41200
Organization:aliasNaji Pars Amin Non-Commercial Instituteengus_ofac_sdnofac-41200
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty23d
Company:countryirpermidpermid-5084026011
Organization:countryirus_ofac_sdnofac-41200
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23f
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70n
LegalEntity:id628570da0bbf9613e28dbe2019e3d9002fa54749us_sam_exclusionsusgsa-s4mrty23f
Company:ide5741ee68bcafb567adf81bd7b5ba7c7265f98a6ext_us_ofac_press_releasesofac-pr-af9c29839af4c43f50a83583941c7e24ad6e3458
LegalEntity:idf249449b71a45ad86b4b5b7ebe8648a6f55696b0us_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:id9fed18a1e591420fc920da39a32883646c016f34us_sam_exclusionsusgsa-s4mrty70p
LegalEntity:id6f52b5bcd42f08f6cecff42c3f02cd516827d184us_sam_exclusionsusgsa-s4mrty23d
LegalEntity:id4ab2b87669ddf1104bd9a4903b1125d4b803cc91us_sam_exclusionsusgsa-s4mrty70n
Organization:idf2b9fe62e4d3d98818f8cd930b8ffbfdb4ee0806us_trade_cslofac-41200
Organization:idd5799b5355b0313aae675058376ea1a21063ad9fus_ofac_sdnofac-41200
Company:id74ae00c5bd1b9362bf7b00d59bd6e855276fcb47permidpermid-5084026011
Organization:idNumber10320725224engus_ofac_sdnofac-41200
Company:jurisdictionirpermidpermid-5084026011
LegalEntity:nameNAJI PARS INSTITUTEengus_sam_exclusionsusgsa-s4mrty70n
Company:nameNaji Pars Amin Institutepermidpermid-5084026011
Organization:nameNAJI PARS AMIN INSTITUTEus_trade_cslofac-41200
LegalEntity:nameNAJI PARS INSTITUTEengus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:nameNAJI PARS AMIN NON-COMMERCIAL INSTITUTEengus_sam_exclusionsusgsa-s4mrty70p
Company:nameNaji Pars Amin Instituteengext_us_ofac_press_releasesofac-pr-af9c29839af4c43f50a83583941c7e24ad6e3458
Organization:nameNAJI PARS AMIN INSTITUTEengus_ofac_sdnofac-41200
Organization:nameمؤسسه ناجی پارس امینaraus_ofac_sdnofac-41200
LegalEntity:nameNAJI PARS AMIN INSTITUTEengus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:nameNAJI PARS AMIN NON-COMMERCIAL INSTITUTEengus_sam_exclusionsusgsa-s4mrty23f
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
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
Company:permId5084026011permidpermid-5084026011
Organization:programIdUS-IRANengus_ofac_sdnofac-41200
Organization:registrationNumber411399395956engus_ofac_sdnofac-41200
Organization:registrationNumber28723engus_ofac_sdnofac-41200
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1327ext_us_ofac_press_releasesofac-pr-af9c29839af4c43f50a83583941c7e24ad6e3458
Company:sourceUrl https://permid.org/1-5084026011permidpermid-5084026011
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41200us_ofac_sdnofac-41200
Company:statusActivepermidpermid-5084026011
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70p
Organization:topicssanctionus_trade_cslofac-41200
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23d
Organization:topicssanctionus_ofac_sdnofac-41200
LegalEntity:uniqueEntityIdK8N7TNF2KSC5engus_sam_exclusionsusgsa-s4mrphrk5
LegalEntity:uniqueEntityIdHZSVAJXWGHD3engus_sam_exclusionsusgsa-s4mrty70p
LegalEntity:uniqueEntityIdHZQJGQZHYN95engus_sam_exclusionsusgsa-s4mrty23d
LegalEntity:uniqueEntityIdHZQJGQZHYN95engus_sam_exclusionsusgsa-s4mrty70n
LegalEntity:uniqueEntityIdHZSVAJXWGHD3engus_sam_exclusionsusgsa-s4mrty23f
Organization:weakAliasNAPAengus_ofac_sdnofac-41200
Organization:website http://najipars.com/us_ofac_sdnofac-41200
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