Statements: NAJI TECHNOLOGY HOOSHMAND FATIR

Canonical ID: NK-Utx4o6pDyMXMP54FTQpQdd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, 3146815441 Karajengus_ofac_sdnofac-37877
LegalEntity:addressKARAJ, GROUND FLOOR, UNIT 1, NO. 11, PARADISE BUILDING, BLOCK 3, GHAE'M STREET, SHAHID MOHAMMADREZA AHMADI SHARIF CUL-DE-SAC, KARAJ COUNTY, CENTRAL DISTRICT, RAJAEE CITY, PHASE 3, ALBORZ PROVINCE, 3146815441engus_sam_exclusionsusgsa-s4mrn6ptx
Company:addressIranpermidpermid-5083453853
LegalEntity:addressKARAJ, GROUND FLOOR, UNIT 1, NO. 11, PARADISE BUILDING, BLOCK 3, GHAE'M STREET, SHAHID MOHAMMADREZA AHMADI SHARIF CUL-DE-SAC, KARAJ COUNTY, CENTRAL DISTRICT, RAJAEE CITY, PHASE 3, ALBORZ PROVINCE, 3146815441engus_sam_exclusionsusgsa-s4mrtyfk3
LegalEntity:addressGround Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3 Karaj Alborz Province 3146815441 Irantw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
Company:addressGround Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, KARAJ, ALBORZ, 3146815441, Iranpermidpermid-5083453853
Organization:addressEntityaddr-670247af25991410cc5cbc36ea9a130079a96da2us_ofac_sdnofac-37877
LegalEntity:aliasNAJI TECHNOLOGY HOOSHMAND FATIRtw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
Organization:aliasNaji Technology Hooshmand Fatirengus_ofac_sdnofac-37877
LegalEntity:countryirtw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
Company:countryirpermidpermid-5083453853
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn6ptx
Organization:countryirus_ofac_sdnofac-37877
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtyfk3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfk3
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6ptx
LegalEntity:id9a1f70710769f3af48cf3f485893eeb6ffa30778tw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
LegalEntity:id35f86fb9916c6886d90a639870c709194f407c4aus_sam_exclusionsusgsa-s4mrn6ptx
LegalEntity:idf7045c6de208f22a9e0dabc6c3bdab6df9074675us_sam_exclusionsusgsa-s4mrtyfk3
Company:id677b02976247e5ea9baec21eeaf9d263ec6e3877permidpermid-5083453853
Organization:idf6b201811f0aefed7a16e39a8c525b95a7b0760dus_ofac_sdnofac-37877
Organization:idcca1a28fa396a66cf942eafaf0e89b22ac68571cus_trade_cslofac-37877
Organization:idNumber14008335397engus_ofac_sdnofac-37877
LegalEntity:idNumber14008335397tw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
Company:jurisdictionirpermidpermid-5083453853
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37877
LegalEntity:nameNAJI TECHNOLOGY HOOSHMAND FATIRengus_sam_exclusionsusgsa-s4mrtyfk3
Company:nameNajee Technology Hooshmand Fater LLCpermidpermid-5083453853
Organization:nameNajee Technology Hooshmand Fater LLCengus_ofac_sdnofac-37877
Organization:nameشرکت ناجی تکنولوژی هوشمند فاطر، شرکت با مسئولیت محدودaraus_ofac_sdnofac-37877
LegalEntity:nameNAJEE TECHNOLOGY HOOSHMAND FATER LLCtw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
Organization:nameNAJEE TECHNOLOGY HOOSHMAND FATER LLCus_trade_cslofac-37877
LegalEntity:nameNAJEE TECHNOLOGY HOOSHMAND FATER LLCengus_sam_exclusionsusgsa-s4mrn6ptx
LegalEntity:notes(also NAJI TECHNOLOGY HOOSHMAND FATIR)engus_sam_exclusionsusgsa-s4mrn6ptx
LegalEntity:notes(also NAJEE TECHNOLOGY HOOSHMAND FATER LLC)engus_sam_exclusionsusgsa-s4mrtyfk3
Company:permId5083453853permidpermid-5083453853
Organization:programIdUS-CYBengus_ofac_sdnofac-37877
Organization:registrationNumber36157engus_ofac_sdnofac-37877
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-37877
Company:sourceUrl https://permid.org/1-5083453853permidpermid-5083453853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37877us_ofac_sdnofac-37877
Company:statusActivepermidpermid-5083453853
Organization:topicssanctionus_ofac_sdnofac-37877
LegalEntity:topicsexport.controltw_shtctw-shtc-b636c7970cec1cc087ed35502034ef12e9d193a9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6ptx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfk3
Organization:topicssanctionus_trade_cslofac-37877
LegalEntity:uniqueEntityIdRT4NPM4SGL66engus_sam_exclusionsusgsa-s4mrtyfk3
LegalEntity:uniqueEntityIdQHTQVM14QSB7engus_sam_exclusionsusgsa-s4mrn6ptx
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