DAY BANK
Entity · Tehran · 15 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IFSR, IRAN, SDGT
- Address
- 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, IR
45 Vali Asr Ave, Parvin St, Tehran, 1966835611, IR - Also known as
- DEY BANK
- Identifiers
- Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, DAYBIRTH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- MARTYRS FOUNDATION
- ATIEH SAZAN DAY
- BUALI INVESTMENT COMPANY
- DAMAVAND POWER GENERATION COMPANY
- DAY EXCHANGE COMPANY
- DAY E-COMMERCE
- DAY BANK BROKERAGE COMPANY
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
- DAY LEASING COMPANY
- OMID BONYAN DAY INSURANCE SERVICES
- OMRAN VA MASKAN ABAD DAY COMPANY
- ROYAY-E ROZ KISH INVESTMENT COMPANY
- TEJARAT GOSTAR FARDAD
- TOSE-E DIDAR IRANIAN HOLDING COMPANY
- TOSE-E DONYA SHAHR KOHAN COMPANY