Embargo/Entity Search/BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

Iran

BEH JOULE PARS TRADING AND ENGINEERING COMPANYBEH JOULE PARS ENGINEERING AND TRADING COMPANYFARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY
90HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

Listed By

Details

CountryIran
Risk score90 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search