Naji Pars Amin Institute

On the SDN listEntityIRAN-HR

Naji Pars Amin Institute (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran, Tehran Province are listed below.

Sanctions program

IRAN-HR IRAN-HR

OFAC sanctions program identified by the tag IRAN-HR. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

NAJI PARS INSTITUTE · aka
NAJI PARS AMIN NON-COMMERCIAL INSTITUTE · aka

Addresses on file

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

OFAC remarks

Website najipars.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320725224 (Iran); Registration Number 28723 (Iran); alt. Registration Number 411399395956 (Iran); a.k.a. 'NAPA'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Other sanctioned entities in Tehran, Tehran Province

Iranian Oil Pipelines And Telecommunication Co. · Entity · SDGT, IFSR
Islamic Revolution Mostazafan Foundation · Entity · IRAN-EO13876
Simorgh Petrochemical Company · Entity · IRAN-EO13846
Entebagh Gostar Sepehr Company · Entity · IRAN-HR
Islamic Republic Of Iran Air Force · Entity · IRAN-CON-ARMS-EO
Pishro Tejarat Sana Company · Entity · SDGT
Saad Sazeh Faraz Sharif · Entity · IRAN-CON-ARMS-EO
Asian Sea Angel Shipping Co · Entity · IRAN-EO13846

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Naji Pars Amin Institute is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Naji Pars Amin Institute?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.