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Buy Best Electronic Pars Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBuy Best Electronic Pars Company · BuyBest Electronic · KHARID-E BARTAR ELECTRONIC PARS[sources]
AliasAndriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · BUY BEST ELECTRONIC · Buy Best Electronic Pars · Buybest Elektronik Ithalat Ihracat Limited Sirketi · Kharid-e Bartar Electronic Pars[sources]
Weak aliasBuy Best Electronic[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Iran[sources]
ID Number10104073089[sources]
Registration number358871[sources]
Unique Entity IDEWBVBJNHRYA7 · PEXHGBUY2794[sources]
Websitebbe.ir · buybestelectronic.com[sources]
Statusnot available[sources]
Address1201 Room, Guo Li Building, Zhonghang Road, Futian District Shenzhen CN · 1201 Room, Guo Li Building-Zhonghang Road, Futian District Shenzhen China · 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen · 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli Istanbul TR · Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14 Tehran 1451613418 Iran · 9 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHARID-E BARTAR ELECTRONIC PARS)

US SAM Procurement Exclusions,

(also BUY BEST ELECTRONIC PARS COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: tw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae · jp-eul-86b2958811150e72c891a765288aac8bd7c281d0 · usgsa-s4mrtxt3y · tw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f · usgsa-s4mrtlmwz · ofac-49918 · tw-shtc-22a6cc8554f0ac48194752b72f7550d7b680b610 · ofac-pr-77511126d4bfb4d271a6d6f0ce699284da2854a9 · trade-csl-612686e59a8b15689867b3ae19fbdb4bfc9fd68a7bf30642fd17d40c

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