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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Beh Joule Pars Commercial Engineering Company | [sources] | |||
| Alias | Beh Joule Pars Engineering and Trading Company · Beh Joule Pars Trading and Engineering Company · Faraz Alborz Commercial Engineering Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10104097189 | [sources] | |||
| Registration number | 364251 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14 Tehran Tehran 1481816668 Iran · Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, 1481816668 Tehran · Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street Isfahan Iran · Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan · Unit 502, Ayatollah Kashani Street Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55283 · tw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242 · ofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 502, Ayatollah Kashani Street, Tehran | Iran | |
| Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehdi Farshchi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mehdi Nili Ahmadabadi | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tamin Sanat Amen Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fatemeh Shafiian Azarkhavarani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alireza Shafiian Azarkhavarani | ||||
| Acting for or on behalf of |
| - |
| - |
| Providing support to |
| - |
| - |
| Takta Fanavaran Rasa Company Export controlled · Sanctioned entity | Providing support to | - | - |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |