NAJI PARS AMIN INSTITUTE
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also NAJI PARS AMIN NON-COMMERCIAL INSTITUTE, NAJI PARS INSTITUTE, NAJI PARS AMIN NON-COMMERCIAL INSTITUTE, NAJI PARS INSTITUTE)
(also NAJI PARS AMIN INSTITUTE)
Sanctions and listings4
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 41200treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Law Enforcement Forces of the Islamic Republic of IranSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Bahram ABDOLLAHINEJADSanctionedDebarredRepresented by"Acting for or on behalf of"Born 11 Jun 1959Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 28723 | |
| ID number | 10320725224 | |
| ID number | 411399395956 | |
| Registration number | 28723 | |
| Registration number | 411399395956 | |
| Registration number | 411399395956 | Iran |
| Registration number | 28723 | Iran |
| National ID no | 10320725224 | Iran |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
TEHRAN, UNIT 17, THIRD FLOOR, NOOR BUILDING, SECOND GOLESTAN, WESTERN CORNER OF WATER ORGANIZATION STREET, SECOND SQUARE OF SADEGHIYEH, TEHRAN PROVINCE
Tehran, Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, Tehran Province, 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 Province
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