Lists › OFAC SDN › ofac_sdn-49918
BUY BEST ELECTRONIC PARS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49918.
Programs
Names and aliases
| BUY BEST ELECTRONIC PARS COMPANY | primary |
| BUY BEST ELECTRONIC | alias (weak) |
| KHARID-E BARTAR ELECTRONIC PARS | alias (strong) |
Identifiers
| National ID No. | 10104073089 | Iran |
| Registration Number | 358871 | Iran |
Details
| Countries |  China  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: JAVAR, Saeed Hamidi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.