Lists of sanctions
18.224.93.225
29.04.2025 00:58:02

DAY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (3)

Last name/Name DAY COMPANY
Full name/Name DAY COMPANY
Type Name
Last name/Name DEY COMPANY
Full name/Name DEY COMPANY
Type Alias
Quality Strong
Last name/Name SHERKAT-E DEY
Full name/Name SHERKAT-E DEY
Type Alias
Quality Strong

Addresses (1)

Street No 18, Fakhr Razi Street, Enghelab Street
City Tehran
Country Iran, Islamic Republic of
Full address No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran

Identification documents (4)

Type Website: http://day-cc.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 93
Country Iran, Islamic Republic of
Type National ID No.: 10861092038
Country Iran, Islamic Republic of

Historical data

No records
Updated: 29.04.2025. 00:15
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