DAY INVESTMENT

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN
Remark	(Linked To: GHADIR INVESTMENT COMPANY)
Date of publication	31.12.2019

Names (2)

Last name/Name	DAY INVESTMENT
Full name/Name	DAY INVESTMENT
Type	Name

Last name/Name	SARMAYE GOZARI DAY
Full name/Name	SARMAYE GOZARI DAY
Type	Alias
Quality	Strong

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Historical data

No records

Updated: 29.06.2025. 20:15

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