Lists of sanctions
18.220.50.218
01.05.2025 11:32:15

DAY BANK BROKERAGE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: DAY BANK)
Date of publication 31.12.2019

Names (1)

Last name/Name DAY BANK BROKERAGE COMPANY
Full name/Name DAY BANK BROKERAGE COMPANY
Type Name

Addresses (1)

Street No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran

Identification documents (3)

Type Website: www.daybankbroker.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 10:16
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