OFAC SDNCriticalEntity

BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

🇮🇷IranCovered Nation55283

FEOC Flagged

BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY#55283

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEH JOULE PARS COMMERCIAL ENGINEERING 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

BEH JOULE PARS TRADING AND ENGINEERING COMPANYBEH JOULE PARS ENGINEERING AND TRADING COMPANYFARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY

Known addresses

Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran 1481816668, Iran
Unit 502, Ayatollah Kashani Street, Tehran, Iran
Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2009; National ID No. 10104097189 (Iran); Registration Number 364251 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55283",
  "entity_name": "BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BEH JOULE PARS TRADING AND ENGINEERING COMPANY",
    "BEH JOULE PARS ENGINEERING AND TRADING COMPANY",
    "FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY"
  ],
  "addresses": [
    "Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran 1481816668, Iran",
    "Unit 502, Ayatollah Kashani Street, Tehran, Iran",
    "Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55283",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2009; National ID No. 10104097189 (Iran); Registration Number 364251 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "BEH JOULE PARS COMMERCIAL ENGINEERING 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.