Payandan

Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of Iran

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Payandan company is owned by the Bonyad Mostazafan Foundation;

Payandan is one of the most important companies owned by Bonyad Mostazafan Foundation;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader of Iran;

Sina Energy and Development Company worked on oil and gas projects conrolled by Payandan;

According to the official website of Payandan Iran, their partners are:
1. Synergy Specialist Engineering
2. Berachah Group International Engineers
3. Brighton Petroleum

Also Known As:
Payandan Iran
Payandan Company
Payandan Oil and Gas Company

Country:
Iran

Address:
West Wise Highway, Tehran, North Bakery Martyr Highway, Plaque 2, Terminal Building

Website:
www.payandan.com

E-mail:
info@payandan.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
» Twenty top companies of Mostazafan Foundation;