OFAC SDNCriticalEntity

NAJI PARS AMIN INSTITUTE

🇮🇷IranCovered Nation41200

FEOC Flagged

NAJI PARS AMIN INSTITUTE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NAJI PARS AMIN INSTITUTECovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAJI PARS AMIN INSTITUTE#41200

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NAJI PARS AMIN INSTITUTECovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAJI PARS INSTITUTENAJI PARS AMIN NON-COMMERCIAL INSTITUTE

Known addresses

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

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41200",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41200",
  "entity_name": "NAJI PARS AMIN INSTITUTE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NAJI PARS INSTITUTE",
    "NAJI PARS AMIN NON-COMMERCIAL INSTITUTE"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41200",
    "program": "IRAN-HR",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "NAJI PARS AMIN INSTITUTE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.