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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Buy Best Electronic Pars Company · BuyBest Electronic · KHARID-E BARTAR ELECTRONIC PARS | [sources] | |||
| Other name | Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · BBEPC · BUY BEST ELECTRONIC · Buy Best Electronic Pars · Buybest Elektronik Ithalat Ihracat Limited Sirketi · | [sources] | |||
| Weak alias | Buy Best Electronic | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Iran | [sources] | |||
| ID Number | 10104073089 | [sources] | |||
| Registration number | 358871 | [sources] | |||
| Unique Entity ID | EWBVBJNHRYA7 · PEXHGBUY2794 | [sources] | |||
| Website | bbe.ir · buybestelectronic.com | [sources] | |||
| Address | 1201 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHARID-E BARTAR ELECTRONIC PARS)
(also BUY BEST ELECTRONIC PARS COMPANY)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
usgsa-s4mrtxt3y · ofac-pr-77511126d4bfb4d271a6d6f0ce699284da2854a9 · tw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae · trade-csl-612686e59a8b15689867b3ae19fbdb4bfc9fd68a7bf30642fd17d40c · tw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f · usgsa-s4mrtlmwz · jp-eul-86b2958811150e72c891a765288aac8bd7c281d0 · tw-shtc-22a6cc8554f0ac48194752b72f7550d7b680b610 · ofac-49918For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saeed Hamidi Javar Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Number 110, First Floor, Tavakol Shopping Center, Tehran | Iran |
| 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen | China |