Search OpenSanctions

Advanced

Buy Best Electronic Pars Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBuy Best Electronic Pars Company · BuyBest Electronic · KHARID-E BARTAR ELECTRONIC PARS[sources]
Other nameAndriman 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 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 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 SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,090

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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


Source data IDs: trade-csl-612686e59a8b15689867b3ae19fbdb4bfc9fd68a7bf30642fd17d40c · tw-shtc-22a6cc8554f0ac48194752b72f7550d7b680b610 · tw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae · usgsa-s4mrtlmwz · tw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f · ofac-49918 · usgsa-s4mrtxt3y

For experts: raw data explorer