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Payandan Company

Sanctioned
Payandan
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30402
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Payandan CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    ecfe35f9dd16cfcc0c59e449c7b018231e439e8422e46279555033d220cd8dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PayandanAlias
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    ecfe35f9dd16cfcc0c59e449c7b018231e439e8422e46279555033d220cd8dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پایندانAlias
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    ecfe35f9dd16cfcc0c59e449c7b018231e439e8422e46279555033d220cd8dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Payandan Co.Alias
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    ecfe35f9dd16cfcc0c59e449c7b018231e439e8422e46279555033d220cd8dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    bba15f5a9f603b8555a5b0712826ee41f60e9ddc5f5bf67108c498bb54ba7635
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10100665370NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    bba15f5a9f603b8555a5b0712826ee41f60e9ddc5f5bf67108c498bb54ba7635
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.payandan.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    bba15f5a9f603b8555a5b0712826ee41f60e9ddc5f5bf67108c498bb54ba7635
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20990REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    bba15f5a9f603b8555a5b0712826ee41f60e9ddc5f5bf67108c498bb54ba7635
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30402
    SHA-256
    ecfe35f9dd16cfcc0c59e449c7b018231e439e8422e46279555033d220cd8dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)