Statements: NAJI PAS

Canonical ID: NK-mktSMNrMutJFq5Kyn7ni8J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehranengus_ofac_sdnofac-41197
Company:addressIranpermidpermid-5082686738
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111, IRNengus_sam_exclusionsusgsa-s4mrty70m
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111, IRNengus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111, IRNengus_sam_exclusionsusgsa-s4mrty23c
Organization:address2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehranengus_ofac_sdnofac-41197
Organization:addressEntityaddr-415ccc99411e42cafe2e58b5eb4e7b1470f116f5engus_ofac_sdnofac-41197
Organization:addressEntityaddr-fa2393f4b53d57f583a85478f8f951e6a9fa46e4engus_ofac_sdnofac-41197
Organization:aliasNaji Pasengus_ofac_sdnofac-41197
Organization:countryirengus_ofac_sdnofac-41197
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty70m
Company:countryirpermidpermid-5082686738
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70m
Organization:id6b9cddcde2782f03918a61da9ea5a6c75f5abcd4us_trade_cslofac-41197
Organization:idfb241e3637b8d3529312064ecced3ac6db5c5fb8engus_ofac_sdnofac-41197
Company:idafc14fe7c6b35ab5bb46007ac4ff1e4ce60ea9a3permidpermid-5082686738
LegalEntity:id11a0631988e85427381294a260a237864a02f945engus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:id2a125980525328acd59d944fea6960c3a74e161eengus_sam_exclusionsusgsa-s4mrty70m
LegalEntity:id90cf8ef9526cde0d3fe09abdab2fbd154b775849engus_sam_exclusionsusgsa-s4mrphrk3
Organization:idNumber10102553397engus_ofac_sdnofac-41197
Organization:incorporationDate2003-12-17engus_ofac_sdnofac-41197
Company:jurisdictionirpermidpermid-5082686738
Organization:nameشرکت ناجی پاسaraus_ofac_sdnofac-41197
LegalEntity:nameNAJI PAS COMPANYengus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:nameNAJI PASengus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:nameNAJI PASengus_sam_exclusionsusgsa-s4mrty70m
Company:nameNaji Pas Copermidpermid-5082686738
Organization:nameNAJI PAS COMPANYengus_ofac_sdnofac-41197
Organization:nameNAJI PAS COMPANYus_trade_cslofac-41197
LegalEntity:notes(also NAJI PAS COMPANY)engus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:notes(also NAJI PAS COMPANY)engus_sam_exclusionsusgsa-s4mrty70m
LegalEntity:notes(also NAJI PAS, NAJI PAS)engus_sam_exclusionsusgsa-s4mrphrk3
Company:permId5082686738permidpermid-5082686738
Company:phone+982188231170permidpermid-5082686738
Organization:programIdUS-IRANengus_ofac_sdnofac-41197
Organization:registrationNumber411366178356engus_ofac_sdnofac-41197
Organization:registrationNumber213935engus_ofac_sdnofac-41197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41197engus_ofac_sdnofac-41197
Company:sourceUrl https://permid.org/1-5082686738permidpermid-5082686738
Company:statusActivepermidpermid-5082686738
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70m
Organization:topicssanctionus_trade_cslofac-41197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty23c
Organization:topicssanctionengus_ofac_sdnofac-41197
LegalEntity:uniqueEntityIdK8EGVZTRPN77engus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:uniqueEntityIdHZKTDA7KYKF9engus_sam_exclusionsusgsa-s4mrty70m
LegalEntity:uniqueEntityIdHZKTDA7KYKF9engus_sam_exclusionsusgsa-s4mrty23c
Company:website http://www.najipas.com/permidpermid-5082686738
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