Statements: Beh Joule Pars Commercial Engineering Company

Canonical ID: NK-4BbxvtQ9eBdWREVdiFzNnk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 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, 1481816668engus_sam_exclusionsusgsa-s4mrx1w85
Organization:addressIsfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Streetengus_ofac_sdnofac-55283
Organization:addressTehran, 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, 1481816668engus_ofac_sdnofac-55283
Organization:addressTehran, Unit 502, Ayatollah Kashani Streetengus_ofac_sdnofac-55283
LegalEntity:addressAfra 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 Irantw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
LegalEntity:addressUnit 5, 1st Floor, Surna Building, Sheikh Mofid Street Isfahan Irantw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
LegalEntity:addressUnit 502, Ayatollah Kashani Street Tehran Irantw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:addressEntityaddr-22bedf2e623934238b6f79b07014cb3a4d88c9f6us_ofac_sdnofac-55283
Organization:addressEntityaddr-36ec82f0e955b33b99b8584701e7d33abc8d9a5cus_ofac_sdnofac-55283
Organization:addressEntityaddr-cf56f8dfca6557a2c17548e21c8ba737e10213d8us_ofac_sdnofac-55283
LegalEntity:aliasFARAZ ALBORZ COMMERCIAL ENGINEERING COMPANYtw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:aliasBeh Joule Pars Engineering and Trading Companyengus_ofac_sdnofac-55283
Organization:aliasFaraz Alborz Commercial Engineering Companyengus_ofac_sdnofac-55283
Organization:aliasBeh Joule Pars Trading and Engineering Companyengus_ofac_sdnofac-55283
LegalEntity:aliasBEH JOULE PARS ENGINEERING AND TRADING COMPANYtw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
LegalEntity:aliasBEH JOULE PARS TRADING AND ENGINEERING COMPANYtw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:countryirus_ofac_sdnofac-55283
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrx1w85
Organization:countryirext_us_ofac_press_releasesofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w85
Organization:idf6e627fdb2dea0753fd08c98ce75807b9bd02b8dus_ofac_sdnofac-55283
LegalEntity:id437225bf201a021a11cc5805cd65fc6194e356f8tw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:id2c664767d9ef2d206a585f7e1acacffde74bb635ext_us_ofac_press_releasesofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521
LegalEntity:idfa5ea395e2355722aeb4976d58fcc675878c82c5us_sam_exclusionsusgsa-s4mrx1w85
Organization:ida7b6638e62af9281c13bf4d99a4562e8502c0c3fus_trade_cslofac-55283
LegalEntity:idNumber10104097189tw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:idNumber10104097189engus_ofac_sdnofac-55283
Organization:incorporationDate2009-11-17us_ofac_sdnofac-55283
Organization:nameBeh Joule Pars Commercial Engineering Companyengus_ofac_sdnofac-55283
Organization:nameBEH JOULE PARS COMMERCIAL ENGINEERING COMPANYus_trade_cslofac-55283
LegalEntity:nameBEH JOULE PARS COMMERCIAL ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrx1w85
Organization:nameBeh Joule Pars Commercial Engineering Companyengext_us_ofac_press_releasesofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521
LegalEntity:nameBEH JOULE PARS COMMERCIAL ENGINEERING COMPANYtw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:programIdUS-IRANengus_ofac_sdnofac-55283
Organization:registrationNumber364251engus_ofac_sdnofac-55283
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-5dd46e0f6891fcc468f8a8c6e06d0bb43c1f2521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55283us_ofac_sdnofac-55283
Organization:topicssanctionus_ofac_sdnofac-55283
LegalEntity:topicsexport.controltw_shtctw-shtc-3c50030acc8b63e8fc0d000989c5085d29e68242
Organization:topicssanctionus_trade_cslofac-55283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w85
LegalEntity:uniqueEntityIdYA9HWSDAC7L6engus_sam_exclusionsusgsa-s4mrx1w85
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