NAJI PARS AMIN INSTITUTE

NAJI PARS AMIN INSTITUTE is subject to . See the individual lists below.
View Citation
Aliases
  • NAJI PARS AMIN NON-COMMERCIAL INSTITUTE
  • NAJI PARS INSTITUTE
  • NAPA
Country
Iran
Addresses
Address 1 : Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street 20 meters from East Golestan, after Hammet Bridge, North Satari Tehran Tehran Province Iran
Address 2 : Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Central Sector Tehran Tehran Province Iran 1349985884
Address 3 : Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Second square of Sadeghiyeh Tehran Tehran Province Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : najipars.com
ID TYPE : Website
ID NUMBER : 10320725224
ID TYPE : National ID No.
ID NUMBER : 28723
ID TYPE : Registration Number
ID NUMBER : 411399395956
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NAJI PARS AMIN INSTITUTE Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active