Statements: PAYANDAN CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:addressTEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3p2
Organization:addressWest Hakim Expressway - Bakeri St. - No. 2, Tehranengus_ofac_sdnofac-30402
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-s4mrvr5wf
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-s4mrvr5wg
LegalEntity:address#2, North Bakeri Highway, West Hakim Highway Tehran Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:addressWest Hakim Expressway - Bakeri St. - No. 2 Tehran Irantw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:addressEntityaddr-aeb5fc1940fedd2dfcb9ddf4fc9701a21fb2dc5fengus_ofac_sdnofac-30402
Organization:addressEntityaddr-1f3fcb5d77806d0469efba66c3f47e8367061904engus_ofac_sdnofac-30402
Organization:aliasPayandan Co.engus_ofac_sdnofac-30402
Organization:aliasپایندانaraus_ofac_sdnofac-30402
LegalEntity:aliasPAYANDAN CO.tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:aliasPayandanengus_ofac_sdnofac-30402
LegalEntity:countryirtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:countryirengus_ofac_sdnofac-30402
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:id2c0a8217ab17255e3b846d3ad90bbbf32eb79fb2tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:id2ba2185b760479ce0ab07383fb5eddf21d6d40bbengus_ofac_sdnofac-30402
Organization:id3954ecd235f43ce82c820e37e3c74a4fd71e4db7us_trade_cslofac-30402
LegalEntity:id555cde1f688f75ac6cc36455c178dd5674843d39engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:idfb31b14b79c5cc51e6df25c5268bdaafdc14da80engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:id85cb2e748a495bbe18ee8e89182ba8646fce52e9engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:idc1c6bd34638e2441e4df52353bd623b44d8dc060engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:id59e0f7f54d6c2baccbf40df62f4a096a75c4f131engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:idNumber10100665370tw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:idNumber10100665370engus_ofac_sdnofac-30402
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:namePAYANDAN CO.engus_sam_exclusionsusgsa-s4mrvr3p2
Organization:namePAYANDAN COMPANYus_trade_cslofac-30402
LegalEntity:namePAYANDAN COMPANYtw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
Organization:namePayandan Companyengus_ofac_sdnofac-30402
LegalEntity:namePAYANDANengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:namePAYANDAN COMPANYengus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:namePAYANDANengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:notes(also PAYANDAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:notes(also PAYANDAN, PAYANDAN CO., PAYANDAN, PAYANDAN CO.)engus_sam_exclusionsusgsa-s4mrfb797
Organization:programIdUS-IRANengus_ofac_sdnofac-30402
Organization:registrationNumber20990engus_ofac_sdnofac-30402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30402engus_ofac_sdnofac-30402
Organization:topicssanctionus_trade_cslofac-30402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:topicsexport.controltw_shtctw-shtc-62617d0b183e9989496325f35779908967fa8d1e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb797
Organization:topicssanctionengus_ofac_sdnofac-30402
LegalEntity:uniqueEntityIdYLGPCU8YM4H8engus_sam_exclusionsusgsa-s4mrfb797
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr5wg
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr5wf
LegalEntity:uniqueEntityIdY4VDSHH2Z211engus_sam_exclusionsusgsa-s4mrvr3p1
LegalEntity:uniqueEntityIdY4XHBKX3E7G6engus_sam_exclusionsusgsa-s4mrvr3p2
Organization:website http://www.payandan.com/engus_ofac_sdnofac-30402
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