BUY BEST ELECTRONIC PARS COMPANY
A timestamped, audit-ready report on BUY BEST ELECTRONIC PARS COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BUY BEST ELECTRONIC PARS COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BUY BEST ELECTRONIC A.K.A.
- KHARID-E BARTAR ELECTRONIC PARS A.K.A.
Known Addresses 4
- Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, Tehran, 1451613418, Iran
- Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran, Iran
- Number 110, First Floor, Tavakol Shopping Center, Tehran, Iran
- 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10104073089
- Registration Number: 358871
Additional Information
- Organization Established Date: 20 Oct 2009
- Website: https://buybestelectronic.com
- Website: https://bbe.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: JAVAR, Saeed Hamidi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.