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NAJI PAS COMPANY

Sanctioned entity
TypeCompany[sources]
NameNAJI PAS COMPANY · Naji Pas Co · شرکت ناجی پاس[sources]
Other nameNAJI PAS · Naji Pas[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102553397[sources]
PermID5082686738[sources]
Phone+982188231170[sources]
Registration number213935 · 411366178356 · K8EGVZTRPN77[sources]
Unique Entity IDK8EGVZTRPN77[sources]
Websitewww.najipas.com[sources]
StatusActive[sources]
Address2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, 1968946355 Tehran · First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, 1584733111 Tehran · Iran · TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-41197 · usgsa-s4mrphrk3 · permid-5082686738

For experts: raw data explorer