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Naji Pars Amin Institute

Sanctioned entity

Naji Pars Amin Institute is subject to sanctions. See the individual program listings below.

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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 1349985884 Tehran	Iran
Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran	Iran
Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran	Iran

Agents
Agent	Role	Start date	End date
Bahram ABDOLLAHINEJAD Sanctioned entity	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-08	-
TREAS-OFAC	Reciprocal	2023-03-08	-
TREAS-OFAC	Reciprocal	2023-03-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-08	-
TREAS-OFAC	Reciprocal	2023-03-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,181

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

Source data IDs: NK-AqfqPqKuWvoCC8NF5vfb8V · usgsa-s4mrty70p · usgsa-s4mrty23f · usgsa-s4mrphrk5 · ofac-41200 · usgsa-s4mrty23d · NK-9dcYf6CCQbuDeZN3Z65qkx · permid-5084026011 · usgsa-s4mrty70n

For experts: raw data explorer

Factsheet Data sources

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