BIS Denied PersonsEntity

PARS COMPANY, INC

🇺🇸United StatesAdded 2002-10-2152efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add

FEOC Flagged

PARS COMPANY, INC 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 · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2002

State Nonproliferation2014

This entity

PARS COMPANY, INC

United States

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PARS COMPANY, INCSince 2002-10-21#52efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add

Official list

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 2023-01-31#ecf4f787e31fed506043d534abd1b94bb2ff3c01146b40da8be39ee8

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

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

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

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Far East Trading Company, Inc.#72fd16eee45e478cb17fb61612fe2728

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2002

State Nonproliferation2014

This entity

PARS COMPANY, INC

United States

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

Known addresses

200 MAINSTAIL DRIVE, CARY, NC, 275511, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-10-21source
BIS Entity List · Commerce / BIS · listed 2023-01-31source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2014-08-29source
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "52efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 65942 10/29/02",
  "entity_name": "PARS COMPANY, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "200 MAINSTAIL DRIVE, CARY, NC, 275511, US"
  ],
  "programs": [],
  "date_added": "2002-10-21",
  "raw_data": {
    "ids": null,
    "csl_id": "52efe7aed7a107e5ad7ae1f04ef7e98b4f96911a31bfa9729f917add",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

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