Lists of sanctions
18.217.185.32
01.05.2025 09:06:05

DAY E-COMMERCE

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 E-COMMERCE
Full name/Name DAY E-COMMERCE
Type Name

Addresses (1)

Street No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran

Identification documents (3)

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

Historical data

No records
Updated: 01.05.2025. 08:15
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