OFAC UID 30402 · SDN · Entity

PAYANDAN COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • PAYANDAN · a.k.a.
  • PAYANDAN CO. · a.k.a.

Addresses

  • #2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran
  • West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran

Identifiers

  • Registration Number: 20990 (Iran)
  • National ID No.: 10100665370 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.payandan.com

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)