Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is BUY BEST ELECTRONIC PARS COMPANY on a sanctions list?

Q: Is BUY BEST ELECTRONIC PARS COMPANY on a sanctions list?

Yes. BUY BEST ELECTRONIC PARS COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BUY BEST ELECTRONIC PARS COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: JAVAR, Saeed Hamidi)

Aliases (2)

BUY BEST ELECTRONIC·akaKHARID-E BARTAR ELECTRONIC PARS·aka

Addresses

Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418, IR
Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran, IR
Number 110, First Floor, Tavakol Shopping Center, Tehran, IR
1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen, CN

ID Documents

National ID No.: 10104073089 · IR
Registration Number: 358871 · IR
Additional Sanctions Information -: Subject to Secondary Sanctions
Organization Established Date: 20 Oct 2009
Website: https://buybestelectronic.com
Website: https://bbe.ir

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BUY BEST ELECTRONIC PARS COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.