NAJI PAS COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also NAJI PAS COMPANY)
(also NAJI PAS, NAJI PAS)
Sanctions and listings3
- Listed
- 31 Oct 2024
- 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 41197treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- PersonReza ASGHARIANRepresented by"Acting for or on behalf of"Born 21 Mar 1973Iran
- OrganizationLaw Enforcement Forces of the Islamic Republic of IranExport controlledLinked to"Providing support to"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102553397 | |
| ID number | 411366178356 | |
| ID number | 213935 | |
| Registration number | 411366178356 | |
| Registration number | 213935 | |
| Registration number | 213935 | Iran |
| National ID no | 10102553397 | Iran |
| Registration number | 411366178356 | Iran |
Other names3
Also known as3
Addresses2
TEHRAN, FIRST FLOOR, NO. 1, MAHSHAHR STREET, BORNA ALLEY, NEIGHBORHOOD IRANSHAHR, CENTRAL DISTRICT, TEHRAN PROVINCE, 1584733111
Tehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355
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