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Day Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Day Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30412
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: http://day-cc.com
Location: No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran
Identifications:
Registration Number: 93 (Iran)
National ID No.: 10861092038 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Dey Company
a.k.a.
(strong) 		Sherkat-e Dey
a.k.a.
(strong) 		شرکت دی
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