FEOC
BIS Denied PersonsEntity

PARTO ABGARDAN COOLING TOWERS CO.

🇮🇷IranCovered NationAdded 2025-10-01NK-HyYMoiKRGwVyUtbKrLqr5r::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
PARTO ABGARDAN COOLING TOWERS CO.Covered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PARTO ABGARDAN COOLING TOWERS CO.Since 2025-10-01#NK-HyYMoiKRGwVyUtbKrLqr5r::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
PARTO ABGARDAN COOLING TOWERS CO.Covered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • P.O. BOX 966, FOLSOM, 95763
  • TEHRAN, NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., 19497
  • TEHRAN, NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., 19497
  • TEHRAN, NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., 19497
  • TEHRAN, NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., 19497
  • TEHRAN, NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., 19497
  • TEHRAN, P.O. BOX 19395/5478

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2010-10-06 - 2020-03-25

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-HyYMoiKRGwVyUtbKrLqr5r::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-HyYMoiKRGwVyUtbKrLqr5r)",
  "entity_name": "PARTO ABGARDAN COOLING TOWERS CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "P.O. BOX 966, FOLSOM, 95763",
    "TEHRAN, NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., 19497",
    "TEHRAN, NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., 19497",
    "TEHRAN, NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., 19497",
    "TEHRAN, NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., 19497",
    "TEHRAN, NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., 19497",
    "TEHRAN, P.O. BOX 19395/5478"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir",
      "us"
    ],
    "opensanctions_id": "NK-HyYMoiKRGwVyUtbKrLqr5r"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.