PAYANDAN COMPANY
Restricted
PAYANDAN COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PAYANDAN COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which PAYANDAN COMPANY is known as:
- PAYANDAN CO
- PAYANDAN
- PAYANDAN CO.
Country
Iran
Our sanctions database shows 5 different Addresses for PAYANDAN COMPANY:
Address 1 : West Hakim Expressway - Bakeri St. - No. 2 Tehran Ir
Address 2 : #2, North Bakeri Highway, West Hakim Highway Tehran Tehran Ir
Address 3 : #2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran
Address 4 : West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran
Address 5 : West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.payandan.com
ID TYPE : Website
ID NUMBER : 10100665370
ID TYPE : National ID No.
ID NUMBER : 20990
ID TYPE : Registration Number
View Notes
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PAYANDAN COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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