FEOC
BIS Entity ListCriticalEntity

Paravar Pars Company

🇮🇷IranCovered NationAdded 2023-05-27NK-ds3PLCAJgoLGDRcQhAMdRS::BIS_ENTITY_LIST

FEOC Flagged

Paravar 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

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

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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
State Nonproliferation2014
State Department
This entity
Paravar Pars CompanyCovered
Iran

Federal-list cross-reference

This entity name appears on 4 federal lists.

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
Official list
OFAC SDNTreasury OFAC

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

Listed as: PARAVAR PARS COMPANY#39038
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PARS COMPANY, INCSince 2002-10-21#52efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add
Official list
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Jahan Tech Rooyan ParsSince 2014-08-29#7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af
Official list

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
State Nonproliferation2014
State Department
This entity
Paravar 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

Paravar ParsParavar Pars Aerospace Research InstituteParavar Pars Aerospace Research and Engineering ServicesParavar Pars Engineering and Services Aerospace Research CompanyParavarParsPravarpars Engineering Research and Design Company

Known addresses

  • Tehran, 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §744.21(b), and §746.8(a)(3) of the EAR). - 2023-01-31

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2002-10-21source
  • State Nonproliferation · State Department · listed 2014-08-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-ds3PLCAJgoLGDRcQhAMdRS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-ds3PLCAJgoLGDRcQhAMdRS)",
  "entity_name": "Paravar Pars Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Paravar Pars",
    "Paravar Pars Aerospace Research Institute",
    "Paravar Pars Aerospace Research and Engineering Services",
    "Paravar Pars Engineering and Services Aerospace Research Company",
    "ParavarPars",
    "Pravarpars Engineering Research and Design Company"
  ],
  "addresses": [
    "Tehran, 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-ds3PLCAJgoLGDRcQhAMdRS"
  }
}

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