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Buy Best Electronic Pars Company

Sanctioned entity

Buy Best Electronic Pars Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BUY BEST ELECTRONIC PARS COMPANY · Buy Best Electronic Pars Company · BuyBest Electronic · KHARID-E BARTAR ELECTRONIC PARS				[sources]
Other name	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · BUY BEST ELECTRONIC PARS COMPANY · Buy Best Electronic Pars · Buybest Elektronik Ithalat Ihracat Limited Sirketi · KHARID-E BARTAR ELECTRONIC PARS · 1 more...				[sources]
Weak alias	Buy Best Electronic				[sources]
Incorporation date	2009-10-20				[sources]
Legal form	not available				[sources]
Country	China · Iran · Türkiye				[sources]
ID Number	`10104073089`				[sources]
Registration number	`358871` · `EWBVBJNHRYA7` · `PEXHGBUY2794`				[sources]
Unique Entity ID	`EWBVBJNHRYA7` · `PEXHGBUY2794`				[sources]
Website	bbe.ir · buybestelectronic.com				[sources]
Status	not available				[sources]
Address	1201 Room, Guo Li Building, Zhonghang Road, Futian District, Shenzhen · 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen · 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul · Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, 1451613418 Tehran · Number 110, First Floor, Tavakol Shopping Center, Tehran · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-07-30

Descriptions

(See alternate addresses under Iran and Turkey.)

— US Trade Consolidated Screening List (CSL), 2024-08-27

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-
TREAS-OFAC	Reciprocal	2024-07-30	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: trade-csl-612686e59a8b15689867b3ae19fbdb4bfc9fd68a7bf30642fd17d40c · ofac-49918 · usgsa-s4mrtxt3y · usgsa-s4mrtlmwz

For experts: raw data explorer

Factsheet Descriptions Data sources

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