BIS Denied PersonsEntity

PARS COMPANY, INC

🇺🇸United StatesAdded 2025-10-01NK-o65bCyf6ToXGMiWw3ax4Mv::BIS_DENIED

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 Persons2025

State Nonproliferation2024

State Department

Federal list

State ITAR Debarred2025

State Department

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 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

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

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

State ITAR DebarredState Department

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

Listed as: Far East Trading Company, Inc.Since 2025-08-26#NK-Ev53EFpoNNEoTGQBeNjuCT::STATE_DEBARRED

Source

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2025

State Nonproliferation2024

State Department

Federal list

State ITAR Debarred2025

State Department

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, 27551

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2002-10-21 - 2010-09-04

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-o65bCyf6ToXGMiWw3ax4Mv::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-o65bCyf6ToXGMiWw3ax4Mv)",
  "entity_name": "PARS COMPANY, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "200 MAINSTAIL DRIVE, CARY, 27551"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-o65bCyf6ToXGMiWw3ax4Mv"
  }
}

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