Naji Pars Amin Institute

ifmat - org-organization-top-black

Naji Pars Amin Institute is licensed by the LEF to provide a wide range of protection and security services for various Iranian businesses and government facilities under the supervision of the LEF

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Naji Pars Amin Institute (Naji Pars) is licensed by the LEF to provide a wide range of protection and security services for various Iranian businesses and government facilities under the supervision of the LEF. Naji Pars specializes in protection and surveillance matters and provides advisory services and training to the LEF. The LEF is directly involved in management of Naji Pars’ business operations. Bahram Abdollahinejad (Abdollahinejad) is the CEO of Naji Pars.

Naji Pars is being designated for being owned or controlled by, directly or indirectly, the LEF.

Abdollahinejad is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Naji Pars.

Also Known As:
Naji Pars
(Arabic: مؤسسه ناجی پارس امین)
NAJI PARS AMIN NON-COMMERCIAL INSTITUTE
NAJI PARS INSTITUTE
NAPA

Country:
Iran

Address:
Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran, Tehran Province, Iran
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, 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

Website:
najipars.com

E-mail:
info@najipars.com

Phone:
09351131519

National ID No.:
10320725224 (Iran)

Registration Number:
28723 (Iran)
411399395956 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 8, 2023 pursuant to E.O. 13553 for being owned or controlled by, directly or indirectly, the LEF;