PAYANDAN COMPANY
A timestamped, audit-ready report on PAYANDAN COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
PAYANDAN COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- PAYANDAN A.K.A.
- PAYANDAN CO. A.K.A.
Known Addresses 2
- #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
- West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 20990
- National ID No.: 10100665370
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.payandan.com
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.