OFAC SDNCriticalEntity

PARS TILE COMPANY

🇮🇷IranCovered Nation30392

FEOC Flagged

PARS TILE COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

PARS TILE COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PARS TILE COMPANY#30392

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PARS COMPANY, INCSince 2025-10-01#NK-o65bCyf6ToXGMiWw3ax4Mv::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Paravar Pars CompanySince 2023-05-27#NK-ds3PLCAJgoLGDRcQhAMdRS::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Jahan Tech Rooyan ParsSince 2024-11-21#NK-TPZvWpEJhNKzgdeAA5bsmZ::STATE_NONPROLIFERATION

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

PARS TILE COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
Zakariya Razi St., Alborz Industrial City, Qazvin, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://pars-tile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100607716 (Iran); Registration Number 17249 (Iran); Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30392",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30392",
  "entity_name": "PARS TILE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran",
    "Zakariya Razi St., Alborz Industrial City, Qazvin, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30392",
    "program": "IRAN-EO13876",
    "remarks": "Website http://pars-tile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100607716 (Iran); Registration Number 17249 (Iran); Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "PARS TILE COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.