BIS Denied PersonsEntity

PARTO ABGARDAN COOLING TOWERS CO.

🇺🇸United StatesAdded 2010-10-063b06651bb70ad18a024a10e1f650d81039a0f8719da72156418ca39f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

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

BIS Denied Persons2010

Commerce / BIS

This entity

PARTO ABGARDAN COOLING TOWERS CO.

United States

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PARTO ABGARDAN COOLING TOWERS CO.Since 2010-10-06#3b06651bb70ad18a024a10e1f650d81039a0f8719da72156418ca39f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

PARTO ABGARDAN COOLING TOWERS CO.

United States

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

Known addresses

P.O. BOX 966, FOLSOM, CA, 95763, US
P.O. BOX 19395/5478, TEHRAN, IR
NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497, IR
NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497, IR
NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR
NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR
NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497, IR

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-10-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "3b06651bb70ad18a024a10e1f650d81039a0f8719da72156418ca39f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 63802 10/18/10",
  "entity_name": "PARTO ABGARDAN COOLING TOWERS CO.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "P.O. BOX 966, FOLSOM, CA, 95763, US",
    "P.O. BOX 19395/5478, TEHRAN, IR",
    "NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497, IR",
    "NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497, IR",
    "NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR",
    "NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR",
    "NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497, IR"
  ],
  "programs": [],
  "date_added": "2010-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "3b06651bb70ad18a024a10e1f650d81039a0f8719da72156418ca39f",
    "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.