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Day Leasing Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Day Leasing 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. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran
Remarks: (Linked To: Day Bank)
Profile Id: 25629
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: https://leasingday.ir
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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