Lists of sanctions
3.137.161.125
11.03.2025 21:07:14

NAJI PAS COMPANY

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 (2)

Last name/Name NAJI PAS COMPANY
Full name/Name NAJI PAS COMPANY
Type Name
Last name/Name NAJI PAS
Full name/Name NAJI PAS
Type Alias
Quality Strong

Addresses (2)

Street First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran Province
Full address First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District, Tehran, 1584733111, Tehran Province, Iran
Street 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran Province
Full address 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6, Tehran, 1968946355, Tehran Province, Iran

Identification documents (5)

Type National ID No.: 10102553397
Country Iran, Islamic Republic of
Type Registration Number: 213935
Country Iran, Islamic Republic of
Type Registration Number: 411366178356
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 17 Dec 2003

Historical data

No records
Updated: 11.03.2025. 20:15
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