Lists of sanctions
18.220.44.17
01.05.2025 10:57:55

DAY LEASING 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 LEASING COMPANY
Full name/Name DAY LEASING COMPANY
Type Name

Addresses (1)

Street No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb
City Tehran
Country Iran, Islamic Republic of
Full address No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran

Identification documents (3)

Type Website: https://leasingday.ir
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

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Updated: 01.05.2025. 10:16
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