NAJI TECHNOLOGY HOOSHMAND FATIR
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also NAJEE TECHNOLOGY HOOSHMAND FATER LLC)
(also NAJI TECHNOLOGY HOOSHMAND FATIR)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, IRGC, block and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
Programme US-CYBReference 37877treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14008335397 | |
| ID number | 36157 | |
| Registration number | 36157 | |
| National ID no | 14008335397 | Iran |
| Registration ID | 36157 | Iran |
Other names3
Also known as3
Addresses2
KARAJ, GROUND FLOOR, UNIT 1, NO. 11, PARADISE BUILDING, BLOCK 3, GHAE'M STREET, SHAHID MOHAMMADREZA AHMADI SHARIF CUL-DE-SAC, KARAJ COUNTY, CENTRAL DISTRICT, RAJAEE CITY, PHASE 3, ALBORZ PROVINCE, 3146815441
Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3 Karaj Alborz Province 3146815441 Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.