NAJI PAS COMPANY

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-HR

Address

First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran, Tehran Province, 1584733111, IR
2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran, Tehran Province, 1968946355, IR
First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran, Tehran Province, 1584733111, IR

Also known as

NAJI PAS

Identifiers

National ID No., 10102553397, IR; Registration Number, 213935, IR; Registration Number, 411366178356, IR; 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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity, Tehran
• ASGHARIAN, Reza Individual, Iran