Statements: PAYANDAN CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address#2, North Bakeri Highway, West Hakim Highway Tehran Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:addressWest Hakim Expressway - Bakeri St. - No. 2 Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrvr5wg
Organization:addressWest Hakim Expressway - Bakeri St. - No. 2, Tehranengus_ofac_sdnofac-30402
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRANengus_sam_exclusionsusgsa-s4mrfb797
Organization:address#2, North Bakeri Highway, West Hakim Highway, Tehranengus_ofac_sdnofac-30402
Organization:addressEntityaddr-1f3fcb5d77806d0469efba66c3f47e8367061904us_ofac_sdnofac-30402
Organization:addressEntityaddr-aeb5fc1940fedd2dfcb9ddf4fc9701a21fb2dc5fus_ofac_sdnofac-30402
Organization:aliasPayandan Co.engus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDANengus_sam_exclusionsusgsa-s4mrvr3p1
Organization:aliasPayandanengus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDAN CO.tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:aliasPAYANDANengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:aliasPAYANDANtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:aliasپایندانaraus_ofac_sdnofac-30402
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb797
Organization:countryirus_ofac_sdnofac-30402
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:countryirtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb797
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:id6faea7cba55017c48b9443975cee502101d05d1eus_sam_exclusionsusgsa-s4mrfb797
Organization:id3954ecd235f43ce82c820e37e3c74a4fd71e4db7us_trade_cslofac-30402
LegalEntity:id54dba04958762c63d257a6f054f32cb4bc16e3e9us_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:id6b441f015830ef6d59c5f33f82468108efa8952eus_sam_exclusionsusgsa-s4mrvr5wf
Organization:id0f08d8127357a0c06273309547a2caf67858ea88us_ofac_sdnofac-30402
LegalEntity:id8037604774f11b0b8dd2de64fc75e2bd60c2d788tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:idf2a685fbf69b5431ac0a16f9b5fb0007328f2266us_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:id97b2f024575b9b021e6c41830dc72601fb39175aus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:idNumber10100665370tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:idNumber10100665370engus_ofac_sdnofac-30402
LegalEntity:namePAYANDAN COMPANYtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:namePAYANDAN COMPANYengus_sam_exclusionsusgsa-s4mrfb797
Organization:namePAYANDAN COMPANYus_trade_cslofac-30402
Organization:namePayandan Companyengus_ofac_sdnofac-30402
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:notes(also PAYANDAN, PAYANDAN CO., PAYANDAN, PAYANDAN CO.)engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p2
Organization:programIdUS-IRANengus_ofac_sdnofac-30402
Organization:registrationNumber20990engus_ofac_sdnofac-30402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30402us_ofac_sdnofac-30402
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p1
Organization:topicssanctionus_trade_cslofac-30402
Organization:topicssanctionus_ofac_sdnofac-30402
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:topicsexport.controltw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:uniqueEntityIdYLGPCU8YM4H8engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr5wf
Organization:website http://www.payandan.com/us_ofac_sdnofac-30402
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