Entity record
IRANIAN BASPAR PUYA COMPANYCompany
IRANIAN BASPAR PUYA COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- PARPO
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: KIMIA PART SIVAN COMPANY LLC) (official source)
Key properties
- Registration
- 65464
Identifiers
- National ID No.
- 14009403224 · Iran
- Registration Number
- 65464 · Iran
- Organization Established Date
- 02 Sep 2020
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Level 7, Number 180, 14 Farai Street, 1 Street, Isfahan, 8159484811, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRANIAN BASPAR PUYA COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/iranian-baspar-puya-company-nk67ec5137/
Machine-readable export (FTM + lineage): /companies/iranian-baspar-puya-company-nk67ec5137/entity.json