NAJI PARS AMIN INSTITUTE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
| Date of publication | 08.03.2023 |
Names (4)
| Last name/Name | NAJI PARS AMIN INSTITUTE |
|---|---|
| Full name/Name | NAJI PARS AMIN INSTITUTE |
| Type | Name |
| Last name/Name | NAJI PARS AMIN NON-COMMERCIAL INSTITUTE |
|---|---|
| Full name/Name | NAJI PARS AMIN NON-COMMERCIAL INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAJI PARS INSTITUTE |
|---|---|
| Full name/Name | NAJI PARS INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAPA |
|---|---|
| Full name/Name | NAPA |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Second square of Sadeghiyeh |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Second square of Sadeghiyeh, Tehran, Tehran Province, Iran |
| Street | Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Central Sector |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Central Sector, Tehran, 1349985884, Tehran Province, Iran |
| Street | Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street 20 meters from East Golestan, after Hammet Bridge, North Satari |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran Province, Iran |
Identification documents (5)
| Type | National ID No.: 10320725224 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 28723 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 411399395956 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: najipars.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.