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
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
Organization:idfb241e3637b8d3529312064ecced3ac6db5c5fb8engus_ofac_sdnofac-41197
Organization:idNumber10102553397engus_ofac_sdnofac-41197
Organization:incorporationDate2003-12-17engus_ofac_sdnofac-41197
Organization:nameشرکت ناجی پاسaraus_ofac_sdnofac-41197
Organization:nameNAJI PAS COMPANYengus_ofac_sdnofac-41197
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
Organization:topicssanctionengus_ofac_sdnofac-41197
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