Entity record

BUY BEST ELECTRONIC PARS COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BUY BEST ELECTRONIC PARS COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • BUY BEST ELECTRONIC
  • KHARID-E BARTAR ELECTRONIC PARS

Designations

Reason for listing

Per US OFAC:

(Linked To: JAVAR, Saeed Hamidi) (official source)

Key properties

Registration
358871

Identifiers

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

Addresses

Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, 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, Shenzhen

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BUY BEST ELECTRONIC PARS COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/buy-best-electronic-pars-company-nk5c667531/

Machine-readable export (FTM + lineage): /data/entities/5c.json (record key nk5c667531)