PAYANDAN CO.
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also PAYANDAN COMPANY)
(also PAYANDAN CO., PAYANDAN, PAYANDAN CO., PAYANDAN)
Sanctions and listings4
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30402treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100665370 | |
| ID number | 20990 | |
| Registration number | 20990 | |
| Registration number | 20990 | Iran |
| National ID no | 10100665370 | Iran |
Other names5
Also known as5
Addresses4
#2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran
Tehran, West Hakim Expressway - Bakeri St. - No. 2
West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran
Tehran, #2, North Bakeri Highway, West Hakim Highway, Tehran
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