Lists › OFAC SDN › ofac_sdn-30402
PAYANDAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30402.
Programs
Names and aliases
| PAYANDAN COMPANY | primary |
| PAYANDAN | alias (strong) |
| PAYANDAN CO. | alias (strong) |
Identifiers
| Registration Number | 20990 | Iran |
| National ID No. | 10100665370 | Iran |
Details
| Countries |  Iran |
| Addresses | #2, North Bakeri Highway, West Hakim Highway Tehran Tehran Iran; West Hakim Expressway - Bakeri St. - No. 2 Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.