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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BEH JOULE PARS ENGINEERING AND TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/55283
uid: 55283
lastName: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
programList/program: IFSR
programList/program: NPWMD
idList/id[49286]/uid: 49286
idList/id[49286]/idType: National ID No.
idList/id[49286]/idNumber: 10104097189
idList/id[49286]/idCountry: Iran
idList/id[49287]/uid: 49287
idList/id[49287]/idType: Registration Number
idList/id[49287]/idNumber: 364251
idList/id[49287]/idCountry: Iran
idList/id[192528]/uid: 192528
idList/id[192528]/idType: Organization Established Date
idList/id[192528]/idNumber: 17 Nov 2009
idList/id[192627]/uid: 192627
idList/id[192627]/idType: Additional Sanctions Information — idList/id[192627]/idNumber: Subject to Secondary Sanctions
akaList/aka[86033]/uid: 86033
akaList/aka[86033]/type: a.k.a.
akaList/aka[86033]/category: strong
akaList/aka[86033]/lastName: BEH JOULE PARS TRADING AND ENGINEERING COMPANY
akaList/aka[86034]/uid: 86034
akaList/aka[86034]/type: a.k.a.
akaList/aka[86034]/category: strong
akaList/aka[86034]/lastName: BEH JOULE PARS ENGINEERING AND TRADING COMPANY
akaList/aka[86035]/uid: 86035
akaList/aka[86035]/type: a.k.a.
akaList/aka[86035]/category: strong
akaList/aka[86035]/lastName: FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY
addressList/address[84533]/uid: 84533
addressList/address[84533]/address1: Afra Complex, Unit 503, Fourth Floor, No. 432
addressList/address[84533]/address2: Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood
addressList/address[84533]/address3: Central District, Tehran County, Region 14
addressList/address[84533]/city: Tehran
addressList/address[84533]/stateOrProvince: Tehran
addressList/address[84533]/postalCode: 1481816668
addressList/address[84533]/country: Iran
addressList/address[84534]/uid: 84534
addressList/address[84534]/address1: Unit 502
addressList/address[84534]/address2: Ayatollah Kashani Street
addressList/address[84534]/city: Tehran
addressList/address[84534]/country: Iran
addressList/address[84535]/uid: 84535
addressList/address[84535]/address1: Unit 5, 1st Floor
addressList/address[84535]/address2: Surna Building
addressList/address[84535]/address3: Sheikh Mofid Street
addressList/address[84535]/city: Isfahan
addressList/address[84535]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BEH JOULE PARS TRADING AND ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/55283
uid: 55283
lastName: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
sdnType: Entity
remarks: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
programList/program: IFSR
programList/program: NPWMD
idList/id[49286]/uid: 49286
idList/id[49286]/idType: National ID No.
idList/id[49286]/idNumber: 10104097189
idList/id[49286]/idCountry: Iran
idList/id[49287]/uid: 49287
idList/id[49287]/idType: Registration Number
idList/id[49287]/idNumber: 364251
idList/id[49287]/idCountry: Iran
idList/id[192528]/uid: 192528
idList/id[192528]/idType: Organization Established Date
idList/id[192528]/idNumber: 17 Nov 2009
idList/id[192627]/uid: 192627
idList/id[192627]/idType: Additional Sanctions Information — idList/id[192627]/idNumber: Subject to Secondary Sanctions
akaList/aka[86033]/uid: 86033
akaList/aka[86033]/type: a.k.a.
akaList/aka[86033]/category: strong
akaList/aka[86033]/lastName: BEH JOULE PARS TRADING AND ENGINEERING COMPANY
akaList/aka[86034]/uid: 86034
akaList/aka[86034]/type: a.k.a.
akaList/aka[86034]/category: strong
akaList/aka[86034]/lastName: BEH JOULE PARS ENGINEERING AND TRADING COMPANY
akaList/aka[86035]/uid: 86035
akaList/aka[86035]/type: a.k.a.
akaList/aka[86035]/category: strong
akaList/aka[86035]/lastName: FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY
addressList/address[84533]/uid: 84533
addressList/address[84533]/address1: Afra Complex, Unit 503, Fourth Floor, No. 432
addressList/address[84533]/address2: Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood
addressList/address[84533]/address3: Central District, Tehran County, Region 14
addressList/address[84533]/city: Tehran
addressList/address[84533]/stateOrProvince: Tehran
addressList/address[84533]/postalCode: 1481816668
addressList/address[84533]/country: Iran
addressList/address[84534]/uid: 84534
addressList/address[84534]/address1: Unit 502
addressList/address[84534]/address2: Ayatollah Kashani Street
addressList/address[84534]/city: Tehran
addressList/address[84534]/country: Iran
addressList/address[84535]/uid: 84535
addressList/address[84535]/address1: Unit 5, 1st Floor
addressList/address[84535]/address2: Surna Building
addressList/address[84535]/address3: Sheikh Mofid Street
addressList/address[84535]/city: Isfahan
addressList/address[84535]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV