Statements: PAYANDAN CO.

Canonical ID: NK-j5dXYZQSZKXGX9qq9VytCK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5wf
Organization:addressWest Hakim Expressway - Bakeri St. - No. 2, Tehranengus_ofac_sdnofac-30402
LegalEntity:addressWest Hakim Expressway - Bakeri St. - No. 2 Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:address#2, North Bakeri Highway, West Hakim Highway Tehran Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5wg
Organization:address#2, North Bakeri Highway, West Hakim Highway, Tehranengus_ofac_sdnofac-30402
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrfb797
Organization:addressEntityaddr-1f3fcb5d77806d0469efba66c3f47e8367061904engus_ofac_sdnofac-30402
Organization:addressEntityaddr-aeb5fc1940fedd2dfcb9ddf4fc9701a21fb2dc5fengus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDANtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:aliasPAYANDAN CO.tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:aliasپایندانaraus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDANengus_sam_exclusionsusgsa-s4mrvr3p1
Organization:aliasPayandan Co.engus_ofac_sdnofac-30402
Organization:aliasPayandanengus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDANengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:countryirtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wf
Company:countryirengext_us_ofac_press_releasesNK-j5dXYZQSZKXGX9qq9VytCK
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wg
Organization:countryirengus_ofac_sdnofac-30402
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p2
Organization:id2ba2185b760479ce0ab07383fb5eddf21d6d40bbengus_ofac_sdnofac-30402
Organization:id3954ecd235f43ce82c820e37e3c74a4fd71e4db7us_trade_cslofac-30402
Company:id33240da2c455fd6c53195d3dbdc49f70f45a2ea2ext_us_ofac_press_releasesNK-j5dXYZQSZKXGX9qq9VytCK
LegalEntity:ided702e06f4a0bfdd3394f3c751ce20d7eb63cbcdengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:id9171349f6f9ace2aa4e70e5068f6738b3b53ac5bengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:id85cb2e748a495bbe18ee8e89182ba8646fce52e9engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:idc1c6bd34638e2441e4df52353bd623b44d8dc060engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:id59e0f7f54d6c2baccbf40df62f4a096a75c4f131engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:id8037604774f11b0b8dd2de64fc75e2bd60c2d788tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:idNumber10100665370engus_ofac_sdnofac-30402
LegalEntity:idNumber10100665370tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:namePayandan Companyengus_ofac_sdnofac-30402
Organization:namePAYANDAN COMPANYus_trade_cslofac-30402
LegalEntity:namePAYANDAN COMPANYtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr5wg
Company:namePayandan Companyengext_us_ofac_press_releasesNK-j5dXYZQSZKXGX9qq9VytCK
LegalEntity:namePAYANDAN COMPANYengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:notes(also PAYANDAN, PAYANDAN CO., PAYANDAN, PAYANDAN CO.)engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wf
Organization:programIdUS-IRANengus_ofac_sdnofac-30402
Organization:registrationNumber20990engus_ofac_sdnofac-30402
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-j5dXYZQSZKXGX9qq9VytCK
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30402engus_ofac_sdnofac-30402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:topicsexport.controltw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:topicssanctionus_trade_cslofac-30402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wf
Organization:topicssanctionengus_ofac_sdnofac-30402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:uniqueEntityIdYLGPCU8YM4H8engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr3p1
Organization:website http://www.payandan.com/engus_ofac_sdnofac-30402
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