Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAJI PARS AMIN INSTITUTE · NAJI PARS AMIN NON-COMMERCIAL INSTITUTE · NAJI PARS INSTITUTE · Naji Pars Amin Institute · مؤسسه ناجی پارس امین | [sources] | |||
Other name | NAJI PARS AMIN INSTITUTE · NAJI PARS AMIN NON-COMMERCIAL INSTITUTE · NAJI PARS INSTITUTE · Naji Pars Amin Non-Commercial Institute · Naji Pars Institute | [sources] | |||
Weak alias | NAPA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10320725224 | [sources] | |||
PermID | 5084026011 | [sources] | |||
Registration number | 28723 · 411399395956 · HZQJGQZHYN95 · HZSVAJXWGHD3 · K8N7TNF2KSC5 | [sources] | |||
Unique Entity ID | HZQJGQZHYN95 · HZSVAJXWGHD3 · K8N7TNF2KSC5 | [sources] | |||
Website | najipars.com | [sources] | |||
Status | Active | [sources] | |||
Address | Corporate, Iran · TEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE, IRN · Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran · Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 Tehran · Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-41200
· NK-AqfqPqKuWvoCC8NF5vfb8V
· usgsa-s4mrty23d
· usgsa-s4mrphrk5
· usgsa-s4mrty70p
· permid-5084026011
· NK-9dcYf6CCQbuDeZN3Z65qkx
· usgsa-s4mrty70n
· usgsa-s4mrty23f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
Bahram ABDOLLAHINEJAD Sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | - | - | - |