Lists of sanctions
18.226.163.103
13.11.2024 01:28:10

BUY BEST ELECTRONIC PARS COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: JAVAR, Saeed Hamidi)
Date of publication 30.07.2024

Names (3)

Last name/Name BUY BEST ELECTRONIC PARS COMPANY
Full name/Name BUY BEST ELECTRONIC PARS COMPANY
Type Name
Last name/Name BUY BEST ELECTRONIC
Full name/Name BUY BEST ELECTRONIC
Type Alias
Quality Weak
Last name/Name KHARID-E BARTAR ELECTRONIC PARS
Full name/Name KHARID-E BARTAR ELECTRONIC PARS
Type Alias
Quality Strong

Addresses (4)

Street Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St District 14
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St District 14, Tehran, 1451613418, Iran
Street Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square
City Tehran
Country Iran, Islamic Republic of
Full address Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran, Iran
Street Number 110, First Floor, Tavakol Shopping Center
City Tehran
Country Iran, Islamic Republic of
Full address Number 110, First Floor, Tavakol Shopping Center, Tehran, Iran
Street 1201 Room, Guo Li Building-Zhonghang Road Futian District
City Shenzhen
Country China
Full address 1201 Room, Guo Li Building-Zhonghang Road Futian District, Shenzhen, China

Identification documents (6)

Type National ID No.: 10104073089
Country Iran, Islamic Republic of
Type Registration Number: 358871
Country Iran, Islamic Republic of
Type Website: https://buybestelectronic.com
Type Website: https://bbe.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 20 Oct 2009

Historical data

No records
Updated: 13.11.2024. 00:15
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