Search OpenSanctions

Advanced

Payandan Company

Sanctioned entity
TypeOrganization[sources]
NamePAYANDAN · PAYANDAN CO. · PAYANDAN COMPANY · Payandan Company[sources]
Other namePAYANDAN · PAYANDAN CO. · PAYANDAN COMPANY · Payandan · Payandan Co. · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100665370[sources]
Registration number20990[sources]
Unique Entity IDY4VDSHH2Z211 · Y4XHBKX3E7G6 · YLGPCU8YM4H8[sources]
Websitewww.payandan.com[sources]
Statusnot available[sources]
Address#2, North Bakeri Highway, West Hakim Highway, Tehran · TEHRAN, #2, NORTH BAKERI HIGHWAY, WEST HAKIM HIGHWAY, TEHRAN, IRN · West Hakim Expressway - Bakeri St. - No. 2, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-30402 · usgsa-s4mrvr5wf · usgsa-s4mrvr3p2 · usgsa-s4mrvr3p1 · usgsa-s4mrfb797 · usgsa-s4mrvr5wg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting