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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] | |||
| Unique Entity ID | YA9HWSDAC7L6 | [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 · Isfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street · TEHRAN, 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, 1481816668 · Tehran, 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, 1481816668 · Tehran, Unit 502, Ayatollah Kashani Street · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · usgsa-s4mrx1w85 · ofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521 · tw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242For 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 | |
| Tehran, Unit 502, Ayatollah Kashani Street | Iran | |
| Isfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehdi Nili Ahmadabadi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tamin Sanat Amen Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Mehdi Farshchi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Takta Fanavaran Rasa Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alireza Shafiian Azarkhavarani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fatemeh Shafiian Azarkhavarani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Aerospace Industries Organisation Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |