Statements: NAJI PAS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111engus_sam_exclusionsusgsa-s4mrty70m
Organization:addressTehran, First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran Province, 1584733111engus_ofac_sdnofac-41197
Organization:addressTehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355engus_ofac_sdnofac-41197
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111engus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:addressTEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111engus_sam_exclusionsusgsa-s4mrty23c
Company:addressIranpermidpermid-5082686738
Organization:addressEntityaddr-4e315edd2d8c174a729c8b98f720936c2e3a1ca7us_ofac_sdnofac-41197
Organization:addressEntityaddr-cc68c1d84e0f2f92bbf4161ad6fa7d7daa392743us_ofac_sdnofac-41197
Organization:aliasNaji Pasengus_ofac_sdnofac-41197
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty23c
Company:countryirpermidpermid-5082686738
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty70m
Organization:countryirus_ofac_sdnofac-41197
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty23c
LegalEntity:id155cb21f8c8434af06794e85ec9c1da3dfe5b017us_sam_exclusionsusgsa-s4mrty70m
Organization:idb065e3f349120d6341a3a1d01a0b97c11239f6b2us_ofac_sdnofac-41197
LegalEntity:idb5c029bd84db692d50d123e71cfc27baf1dfde35us_sam_exclusionsusgsa-s4mrty23c
Company:idf919769a6b71f393539bb47b6d719fbde2ffa975ext_us_ofac_press_releasesofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0
Organization:id6b9cddcde2782f03918a61da9ea5a6c75f5abcd4us_trade_cslofac-41197
LegalEntity:id07c013b30c9fb8cc06505ddce376816fd240c3c7us_sam_exclusionsusgsa-s4mrphrk3
Company:idafc14fe7c6b35ab5bb46007ac4ff1e4ce60ea9a3permidpermid-5082686738
Organization:idNumber10102553397engus_ofac_sdnofac-41197
Organization:incorporationDate2003-12-17us_ofac_sdnofac-41197
Company:jurisdictionirpermidpermid-5082686738
Organization:nameNAJI PAS COMPANYus_trade_cslofac-41197
Organization:nameNAJI PAS COMPANYengus_ofac_sdnofac-41197
Organization:nameشرکت ناجی پاسaraus_ofac_sdnofac-41197
LegalEntity:nameNAJI PASengus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:nameNAJI PASengus_sam_exclusionsusgsa-s4mrty70m
Company:nameNaji Pas Copermidpermid-5082686738
LegalEntity:nameNAJI PAS COMPANYengus_sam_exclusionsusgsa-s4mrphrk3
Company:nameNaji Pas Companyengext_us_ofac_press_releasesofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0
LegalEntity:notes(also NAJI PAS, NAJI PAS)engus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:notes(also NAJI PAS COMPANY)engus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:notes(also NAJI PAS COMPANY)engus_sam_exclusionsusgsa-s4mrty70m
Company:permId5082686738permidpermid-5082686738
Company:phone+982188231170permidpermid-5082686738
Organization:programIdUS-IRANengus_ofac_sdnofac-41197
Organization:registrationNumber213935engus_ofac_sdnofac-41197
Organization:registrationNumber411366178356engus_ofac_sdnofac-41197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41197us_ofac_sdnofac-41197
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1327ext_us_ofac_press_releasesofac-pr-46f6d258aa6307420f970f3e28bdf2036e62dff0
Company:sourceUrl https://permid.org/1-5082686738permidpermid-5082686738
Company:statusActivepermidpermid-5082686738
Organization:topicssanctionus_trade_cslofac-41197
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23c
Organization:topicssanctionus_ofac_sdnofac-41197
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:uniqueEntityIdHZKTDA7KYKF9engus_sam_exclusionsusgsa-s4mrty23c
LegalEntity:uniqueEntityIdK8EGVZTRPN77engus_sam_exclusionsusgsa-s4mrphrk3
LegalEntity:uniqueEntityIdHZKTDA7KYKF9engus_sam_exclusionsusgsa-s4mrty70m
Company:website http://www.najipas.com/permidpermid-5082686738
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