NAJI PAS COMPANY
NAJI PAS COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which NAJI PAS COMPANY is known as:
- NAJI PAS
Country
Iran
Our sanctions database shows 2 different Addresses for NAJI PAS COMPANY:
Address 1 : 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6 Tehran Tehran Province Iran 1968946355
Address 2 : First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District Tehran Tehran Province Iran 1584733111
ID Details
ID NUMBER : 17 Dec 2003
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10102553397
ID TYPE : National ID No.
ID NUMBER : 213935
ID TYPE : Registration Number
ID NUMBER : 411366178356
ID TYPE : Registration Number
View Notes
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NAJI PAS COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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