Lists of sanctions
18.227.140.152
30.12.2024 19:36:32

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.payandan.com

Historical data

No records
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.