Lists › OFAC SDN › ofac_sdn-41197
NAJI PAS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41197.
Programs
Names and aliases
| NAJI PAS COMPANY | primary |
| NAJI PAS | alias (strong) |
Identifiers
| National ID No. | 10102553397 | Iran |
| Registration Number | 213935 | Iran |
| Registration Number | 411366178356 | Iran |
Details
| Countries |  Iran |
| Addresses | First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Tehran Tehran Province 1584733111 Iran; 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6 Tehran Tehran Province 1968946355 Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.