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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAYANDAN CO. · Payandan Company | [sources] | |||
| Alias | Payandan · Payandan Co. · پایندان | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100665370 | [sources] | |||
| Registration number | 20990 | [sources] | |||
| Unique Entity ID | Y4VDSHH2Z211 · Y4XHBKX3E7G6 · YLGPCU8YM4H8 | [sources] | |||
| Website | www.payandan.com | [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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAYANDAN COMPANY)
(also PAYANDAN COMPANY)
(also PAYANDAN COMPANY)
(also PAYANDAN COMPANY)
(also PAYANDAN, PAYANDAN CO., PAYANDAN, PAYANDAN CO.)
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb797 · tw-shtc-8e9b49403f8f21006eb6f2124379c6482aa36165 · tw-shtc-62617d0b183e9989496325f35779908967fa8d1e · usgsa-s4mrvr5wg · ofac-pr-435e16a0837364eb6c4c762a94bedf656af14423 · usgsa-s4mrvr5wf · ofac-30402 · usgsa-s4mrvr3p2 · usgsa-s4mrvr3p1For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| West Hakim Expressway - Bakeri St. - No. 2, Tehran | Iran | |
| #2, North Bakeri Highway, West Hakim Highway, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |