Search OpenSanctions

Payandan Company

Sanctioned entity

Payandan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAYANDAN COMPANY · Payandan Company				[sources]
Other name	Payandan · Payandan Co. · پایندان				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100665370`				[sources]
Registration number	`20990` · `YLGPCU8YM4H8`				[sources]
Website	www.payandan.com				[sources]
Status	not 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
West Hakim Expressway - Bakeri St. - No. 2, Tehran	Iran
#2, North Bakeri Highway, West Hakim Highway, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Source data IDs: usgsa-s4mrfb797 · ofac-30402

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk