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Day Exchange Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Day Exchange Company
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran
Remarks: (Linked To: Day Bank)
Profile Id: 25623
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.dayexchange.ir
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran
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Linked parties from the OFAC SDN Advanced XML.

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