OFAC SDNCriticalEntity

BUY BEST ELECTRONIC PARS COMPANY

🇮🇷IranCovered Nation49918

FEOC Flagged

BUY BEST ELECTRONIC PARS 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

BUY BEST ELECTRONIC PARS COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 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: BUY BEST ELECTRONIC PARS COMPANY#49918

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: BuyBest ElectronicSince 2025-09-26#trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

BUY BEST ELECTRONIC PARS COMPANYCovered

Iran

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

Also known as

KHARID-E BARTAR ELECTRONIC PARS

Known addresses

Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website https://buybestelectronic.com; alt. Website https://bbe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2009; National ID No. 10104073089 (Iran); Registration Number 358871 (Iran); a.k.a. 'BUY BEST ELECTRONIC'; Linked To: JAVAR, Saeed Hamidi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49918",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49918",
  "entity_name": "BUY BEST ELECTRONIC PARS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KHARID-E BARTAR ELECTRONIC PARS"
  ],
  "addresses": [
    "Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, 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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49918",
    "program": "NPWMD] [IFSR",
    "remarks": "Website https://buybestelectronic.com; alt. Website https://bbe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2009; National ID No. 10104073089 (Iran); Registration Number 358871 (Iran); a.k.a. 'BUY BEST ELECTRONIC'; Linked To: JAVAR, Saeed Hamidi.",
    "tonnage": "-0- ",
    "sdn_name": "BUY BEST ELECTRONIC PARS 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.