Iranian Baspar Puya Company

• OFAC SDN (US)Active listingID 56023

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56023</uid>
      <lastName>IRANIAN BASPAR PUYA COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KIMIA PART SIVAN COMPANY LLC)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>50189</uid>
          <idType>National ID No.</idType>
          <idNumber>14009403224</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>50190</uid>
          <idType>Registration Number</idType>
          <idNumber>65464</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>194128</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Sep 2020</idNumber>
        </id>
        <id>
          <uid>194129</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>87013</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PARPO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>85793</uid>
          <address1>Level 7, Number 180, 14 Farai Street, 1 Street</address1>
          <address2>Jay Industrial Town Neighborhood</address2>
          <address3>South Qahhab Rural District</address3>
          <stateOrProvince>Isfahan</stateOrProvince>
          <postalCode>8159484811</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  IRANIAN BASPAR PUYA COMPANY

  Programmes / regimes

  IFSR · SDGT

  Aliases

  PARPO

  Countries

  Iran

  Addresses

  Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan, 8159484811, Iran

  Identifiers

  National ID No.: 14009403224

  Registration Number: 65464

  Organization Established Date: 02 Sep 2020

  Linked to (per list)

  KIMIA PART SIVAN COMPANY LLC

  Remarks

  (Linked To: KIMIA PART SIVAN COMPANY LLC)

No list changes detected since monitoring began.