LegalEntity:address | | TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111 | eng | us_sam_exclusions | | usgsa-s4mrty70m | |
Organization:address | | Tehran, First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran Province, 1584733111 | eng | us_ofac_sdn | | ofac-41197 | |
Organization:address | | Tehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355 | eng | us_ofac_sdn | | ofac-41197 | |
LegalEntity:address | | TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111 | eng | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:address | | TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111 | eng | us_sam_exclusions | | usgsa-s4mrty23c | |
Company:address | | Iran | | permid | | permid-5082686738 | |
Organization:addressEntity | | addr-4e315edd2d8c174a729c8b98f720936c2e3a1ca7 | | us_ofac_sdn | | ofac-41197 | |
Organization:addressEntity | | addr-cc68c1d84e0f2f92bbf4161ad6fa7d7daa392743 | | us_ofac_sdn | | ofac-41197 | |
Organization:alias | | Naji Pas | eng | us_ofac_sdn | | ofac-41197 | |
LegalEntity:country | | ir | | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:country | | ir | | us_sam_exclusions | | usgsa-s4mrty23c | |
Company:country | | ir | | permid | | permid-5082686738 | |
LegalEntity:country | | ir | | us_sam_exclusions | | usgsa-s4mrty70m | |
Organization:country | | ir | | us_ofac_sdn | | ofac-41197 | |
LegalEntity:createdAt | | 2023-04-17 | | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:createdAt | | 2024-10-31 | | us_sam_exclusions | | usgsa-s4mrty70m | |
LegalEntity:createdAt | | 2024-10-31 | | us_sam_exclusions | | usgsa-s4mrty23c | |
LegalEntity:id | | 155cb21f8c8434af06794e85ec9c1da3dfe5b017 | | us_sam_exclusions | | usgsa-s4mrty70m | |
Organization:id | | b065e3f349120d6341a3a1d01a0b97c11239f6b2 | | us_ofac_sdn | | ofac-41197 | |
LegalEntity:id | | b5c029bd84db692d50d123e71cfc27baf1dfde35 | | us_sam_exclusions | | usgsa-s4mrty23c | |
Company:id | | f919769a6b71f393539bb47b6d719fbde2ffa975 | | ext_us_ofac_press_releases | | ofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0 | |
Organization:id | | 6b9cddcde2782f03918a61da9ea5a6c75f5abcd4 | | us_trade_csl | | ofac-41197 | |
LegalEntity:id | | 07c013b30c9fb8cc06505ddce376816fd240c3c7 | | us_sam_exclusions | | usgsa-s4mrphrk3 | |
Company:id | | afc14fe7c6b35ab5bb46007ac4ff1e4ce60ea9a3 | | permid | | permid-5082686738 | |
Organization:idNumber | | 10102553397 | eng | us_ofac_sdn | | ofac-41197 | |
Organization:incorporationDate | | 2003-12-17 | | us_ofac_sdn | | ofac-41197 | |
Company:jurisdiction | | ir | | permid | | permid-5082686738 | |
Organization:name | | NAJI PAS COMPANY | | us_trade_csl | | ofac-41197 | |
Organization:name | | NAJI PAS COMPANY | eng | us_ofac_sdn | | ofac-41197 | |
Organization:name | | شرکت ناجی پاس | ara | us_ofac_sdn | | ofac-41197 | |
LegalEntity:name | | NAJI PAS | eng | us_sam_exclusions | | usgsa-s4mrty23c | |
LegalEntity:name | | NAJI PAS | eng | us_sam_exclusions | | usgsa-s4mrty70m | |
Company:name | | Naji Pas Co | | permid | | permid-5082686738 | |
LegalEntity:name | | NAJI PAS COMPANY | eng | us_sam_exclusions | | usgsa-s4mrphrk3 | |
Company:name | | Naji Pas Company | eng | ext_us_ofac_press_releases | | ofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0 | |
LegalEntity:notes | | (also NAJI PAS, NAJI PAS) | eng | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:notes | | (also NAJI PAS COMPANY) | eng | us_sam_exclusions | | usgsa-s4mrty23c | |
LegalEntity:notes | | (also NAJI PAS COMPANY) | eng | us_sam_exclusions | | usgsa-s4mrty70m | |
Company:permId | | 5082686738 | | permid | | permid-5082686738 | |
Company:phone | | +982188231170 | | permid | | permid-5082686738 | |
Organization:programId | | US-IRAN | eng | us_ofac_sdn | | ofac-41197 | |
Organization:registrationNumber | | 213935 | eng | us_ofac_sdn | | ofac-41197 | |
Organization:registrationNumber | | 411366178356 | eng | us_ofac_sdn | | ofac-41197 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41197 | | us_ofac_sdn | | ofac-41197 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy1327 | | ext_us_ofac_press_releases | | ofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0 | |
Company:sourceUrl | | https://permid.org/1-5082686738 | | permid | | permid-5082686738 | |
Company:status | | Active | | permid | | permid-5082686738 | |
Organization:topics | | sanction | | us_trade_csl | | ofac-41197 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrty23c | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-41197 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrty70m | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:uniqueEntityId | | HZKTDA7KYKF9 | eng | us_sam_exclusions | | usgsa-s4mrty23c | |
LegalEntity:uniqueEntityId | | K8EGVZTRPN77 | eng | us_sam_exclusions | | usgsa-s4mrphrk3 | |
LegalEntity:uniqueEntityId | | HZKTDA7KYKF9 | eng | us_sam_exclusions | | usgsa-s4mrty70m | |
Company:website | | http://www.najipas.com/ | | permid | | permid-5082686738 | |