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PAYANDAN CO.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePAYANDAN · PAYANDAN CO. · Payandan Company[sources]
Other namePayandan · Payandan Co. · پایندان[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100665370[sources]
Registration number20990[sources]
Unique Entity IDY4VDSHH2Z211 · Y4XHBKX3E7G6 · YLGPCU8YM4H8[sources]
Websitewww.payandan.com[sources]
Statusnot available[sources]
Address#2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran · #2, North Bakeri Highway, West Hakim Highway, Tehran · TEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRN · West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran · West Hakim Expressway - Bakeri St. - No. 2, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAYANDAN COMPANY)

— US SAM Procurement Exclusions,

(also PAYANDAN COMPANY)

— US SAM Procurement Exclusions,

(also PAYANDAN COMPANY)

— US SAM Procurement Exclusions,

(also PAYANDAN COMPANY)

— US SAM Procurement Exclusions,

(also PAYANDAN, PAYANDAN CO., PAYANDAN, PAYANDAN CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvr5wf · usgsa-s4mrvr3p1 · usgsa-s4mrfb797 · usgsa-s4mrvr3p2 · ofac-30402 · usgsa-s4mrvr5wg · tw-shtc-8e9b49403f8f21006eb6f2124379c6482aa36165 · tw-shtc-62617d0b183e9989496325f35779908967fa8d1e

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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