Statements: Buy Best Electronic Pars Company

Canonical ID: NK-DDGa4F9wrjoHj3AN8FEos3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 110, First Floor, Tavakol Shopping Center, Tehranengus_ofac_sdnofac-49918
LegalEntity:addressTEHRAN, BLOCK NO. 20, 3RD FLOOR, NORTH UNIT, SADEQIYEH SQUARE, SHAHID AYATOLLAH ASHRAFI ESFAHANI HIGHWAY, MARVDASHT ST, DISTRICT 14, 1451613418, IRNengus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:address19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli Istanbul TRtw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:addressUnit 20, No. 7, Marvdasht Alley, Ashrafi Esfahani St., Sadeghieh Second Sq. Tehran IRtw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:addressTEHRAN, BLOCK NO. 20, 3RD FLOOR, NORTH UNIT, SADEQIYEH SQUARE, SHAHID AYATOLLAH ASHRAFI ESFAHANI HIGHWAY, MARVDASHT ST, DISTRICT 14, 1451613418, IRNengus_sam_exclusionsusgsa-s4mrtxt3y
LegalEntity:addressTawakkel Passage, 1st Floor, Unit 110, before reaching Hafez Bridge, Jomohri St. Tehran IRtw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:addressUnit 7, No. 20, Marvdasht St., Sadeghieh 2nd Sq. Tehran IRtw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:address1201 Room, Guo Li Building, Zhonghang Road, Futian District Shenzhen CNtw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:addressNumber 110, First Floor, Tavakol Shopping Center Tehran Irantw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:addressNumber 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square Tehran Irantw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:addressBlock No. 20, 3rd Floor, North Unit, Sadeqiyeh Square Tehran 1451613418 Irantw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:address1201 Room, Guo Li Building-Zhonghang Road Shenzhen Chinatw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
Organization:addressNumber 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehranengus_ofac_sdnofac-49918
Organization:address1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhenengus_ofac_sdnofac-49918
Organization:addressBlock No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, 1451613418 Tehranengus_ofac_sdnofac-49918
Organization:addressEntityaddr-0aed14b1ef8c0464a728b7b93bb74d3922a35d18engus_ofac_sdnofac-49918
Organization:addressEntityaddr-73af75ea58a8669ae025600096b359497cdea9d2engus_ofac_sdnofac-49918
Organization:addressEntityaddr-76846b9c4a6d2f4ccd0ecb7790d56076e9140b35engus_ofac_sdnofac-49918
Organization:addressEntityaddr-2048e886e463bad8e2a1eb06e361d8122cf41fb7engus_ofac_sdnofac-49918
Organization:aliasKharid-e Bartar Electronic Parsengus_ofac_sdnofac-49918
LegalEntity:aliasBUY BEST ELECTRONICtw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:aliasBuybest Elektronik Ithalat Ihracat Limited Sirketitw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:aliasAndriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketitw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:aliasBuy Best Electronic Parstw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
LegalEntity:aliasKHARID-E BARTAR ELECTRONIC PARStw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxt3y
Organization:countryirengus_ofac_sdnofac-49918
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlmwz
Organization:countrycnengus_ofac_sdnofac-49918
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3y
LegalEntity:idad343576e12b3a4c82ce12ebae2b72fcddd51dectw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
Organization:idfb7a462e567d80145c657caa838a316a2e54139dengus_ofac_sdnofac-49918
LegalEntity:id8d28521b66538205218af87be84055674efeb65cengus_sam_exclusionsusgsa-s4mrtxt3y
LegalEntity:idfa5ac9c72f3b9d13ee7795ca06086c87fc591c07tw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
Organization:id19aa38d853844268b9b8977bac2456d541e57a00us_trade_cslofac-49918
LegalEntity:id2cfdeb06cd0a423277978392fe7cf9d199541db7engus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:idNumber10104073089tw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
Organization:idNumber10104073089engus_ofac_sdnofac-49918
Organization:incorporationDate2009-10-20engus_ofac_sdnofac-49918
LegalEntity:nameKHARID-E BARTAR ELECTRONIC PARSengus_sam_exclusionsusgsa-s4mrtxt3y
LegalEntity:nameBUY BEST ELECTRONIC PARS COMPANYtw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:nameBuyBest Electronictw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
Organization:nameBuy Best Electronic Pars Companyengus_ofac_sdnofac-49918
Organization:nameBUY BEST ELECTRONIC PARS COMPANYus_trade_cslofac-49918
LegalEntity:nameBUY BEST ELECTRONIC PARS COMPANYengus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:notes(also KHARID-E BARTAR ELECTRONIC PARS)engus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:notes(also BUY BEST ELECTRONIC PARS COMPANY)engus_sam_exclusionsusgsa-s4mrtxt3y
Organization:programIdUS-IRANengus_ofac_sdnofac-49918
Organization:registrationNumber358871engus_ofac_sdnofac-49918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49918engus_ofac_sdnofac-49918
Organization:topicssanctionengus_ofac_sdnofac-49918
LegalEntity:topicsexport.controltw_shtctw-shtc-353fd2c7bf1289454e7efa104d1727c07c7a1fae
Organization:topicssanctionus_trade_cslofac-49918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:topicsexport.controltw_shtctw-shtc-53a9773430728ce69a7f92c2a491dcaa32af896f
LegalEntity:uniqueEntityIdPEXHGBUY2794engus_sam_exclusionsusgsa-s4mrtlmwz
LegalEntity:uniqueEntityIdEWBVBJNHRYA7engus_sam_exclusionsusgsa-s4mrtxt3y
Organization:weakAliasBuy Best Electronicengus_ofac_sdnofac-49918
Organization:website https://bbe.ir/engus_ofac_sdnofac-49918
Organization:website https://buybestelectronic.com/engus_ofac_sdnofac-49918
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