Pars Banaye Sadr Construction

ifmat-blackcompanies

P.B. Sadr Co. which has acted on behalf of PCI as a key intermediary to procure parts that are used to develop missile propellant

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
P.B. Sadr Co. which has acted on behalf of PCI as a key intermediary to procure parts that are used to develop missile propellant. Parchin Chemical Industries (PCI) has procured centrifuge spare parts used in the production of ballistic missile propellant valued in the hundreds of thousands of dollars from suppliers in China. Tehran-based P.B. Sadr Co. served as the recipient of the centrifuge components on PCI’s behalf. P.B. Sadr Co. is being designated for acting or purporting to act for or on behalf of, directly or indirectly, PCI;

Parchin Chemical Industries – part of Iran’s Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO);

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
P.B. Sadr Co.
Pars Banaye Sadr Industrial Construction Company PJS
Pars Banaye Sadr Industries Company
PB Sadr Construction Company
Sherkate Sanati Omrani Pars Banaye Sadr
Pars Bana Sadr
PBS Construction Co.
PBS Construction Company

Organization Established Date:
2003

Country:
Iran

Address:
No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran, Iran
No. 17 Koohestan 1, Pasdaran Street, Tehran 1958833951, Iran

Website:
www.pars-bana.com

E-mail:
info@pars-bana.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 30, 2022 pursuant to Executive Order 13224 for acting or purporting to act for or on behalf of, directly or indirectly, PCI;