NAJI PAS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-HR
- Designated
- Mar 8, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- NAJI PAS
Addresses
- First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District Tehran Tehran Province 1584733111 Iran
- 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6 Tehran Tehran Province 1968946355 Iran
Identifiers
- National ID No.: 10102553397 (Iran)
- Registration Number: 213935 (Iran)
- Registration Number: 411366178356 (Iran)
- Organization Established Date: 17 Dec 2003
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)