DAY BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRAN |
| Remark | All Offices Worldwide; (Linked To: MARTYRS FOUNDATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DAY BANK |
|---|---|
| Full name/Name | DAY BANK |
| Type | Name |
| Last name/Name | DEY BANK |
|---|---|
| Full name/Name | DEY BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 45 Vali Asr Ave, Parvin St |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran |
Identification documents (3)
| Type | SWIFT/BIC: DAYBIRTH |
|---|
| 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. 14:15
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