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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.)
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
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 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
ofac-30402 · usgsa-s4mrfb797 · usgsa-s4mrvr5wg · usgsa-s4mrvr3p1 · usgsa-s4mrvr5wf · ofac-pr-435e16a0837364eb6c4c762a94bedf656af14423 · tw-shtc-62617d0b183e9989496325f35779908967fa8d1e · usgsa-s4mrvr3p2 · tw-shtc-8e9b49403f8f21006eb6f2124379c6482aa36165For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - |