Lists of sanctions
3.137.210.133
01.05.2025 10:01:46

OMID BONYAN DAY INSURANCE SERVICES

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 OMID BONYAN DAY INSURANCE SERVICES
Full name/Name OMID BONYAN DAY INSURANCE SERVICES
Type Name

Addresses (1)

Street Vozara Street
City Tehran
Country Iran, Islamic Republic of
Full address Vozara Street, Tehran, Iran

Identification documents (3)

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

Historical data

No records
Updated: 01.05.2025. 09:16
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