Payandan Company

• OFAC SDN (US)Active listingID 30402

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30402</uid>
      <lastName>PAYANDAN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20539</uid>
          <idType>Registration Number</idType>
          <idNumber>20990</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20541</uid>
          <idType>National ID No.</idType>
          <idNumber>10100665370</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138033</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138034</uid>
          <idType>Website</idType>
          <idNumber>www.payandan.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47752</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PAYANDAN</lastName>
        </aka>
        <aka>
          <uid>47753</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PAYANDAN CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45952</uid>
          <address1>#2, North Bakeri Highway, West Hakim Highway</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>45953</uid>
          <address1>West Hakim Expressway - Bakeri St. -  No. 2</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PAYANDAN COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  PAYANDAN · PAYANDAN CO.

  Countries

  Iran

  Addresses

  #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran

  West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran

  Identifiers

  Registration Number: 20990

  National ID No.: 10100665370

  Website: www.payandan.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.