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Day Bank
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Day Bank
Source: US OFAC SDN
Program: IFSR IRAN SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018 ; 05-Nov-2018
Addresses: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran
Remarks: All Offices Worldwide ; (Linked To: MARTYRS FOUNDATION)
Profile Id: 25619
Countries: Iran
SWIFT/BIC: DAYBIRTH
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (15)
Aliases (1):
a.k.a.
(strong) 		Dey Bank
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