PAYANDAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (3)
| Last name/Name | PAYANDAN COMPANY |
|---|---|
| Full name/Name | PAYANDAN COMPANY |
| Type | Name |
| Last name/Name | PAYANDAN |
|---|---|
| Full name/Name | PAYANDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAYANDAN CO. |
|---|---|
| Full name/Name | PAYANDAN CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | #2, North Bakeri Highway, West Hakim Highway |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran |
| Full address | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran |
| Street | West Hakim Expressway - Bakeri St. - No. 2 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 20990 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100665370 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.payandan.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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