Buy Best Electronic Pars Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Buy Best Electronic Pars Company

Other names: Buy Best Electronic Pars Company, Buy Best Electronic, Kharid-E Bartar Electronic Pars

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Buy Best Electronic Pars Company have any sanctions?

Yes, Buy Best Electronic Pars Company is sanctioned by:

2. Can I receive AML sanctions alerts on Buy Best Electronic Pars Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Buy Best Electronic Pars Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.