Lists › OFAC SDN › ofac_sdn-41200
NAJI PARS AMIN INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41200.
Programs
Names and aliases
| NAJI PARS AMIN INSTITUTE | primary |
| NAJI PARS INSTITUTE | alias (strong) |
| NAPA | alias (weak) |
| NAJI PARS AMIN NON-COMMERCIAL INSTITUTE | alias (strong) |
Identifiers
| National ID No. | 10320725224 | Iran |
| Registration Number | 28723 | Iran |
| Registration Number | 411399395956 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Tehran Tehran Province Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Tehran Tehran Province 1349985884 Iran; 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 |
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.