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OFAC UID 25619 · SDN · Entity

DAY BANK

List
SDN
Type
Entity
Programs
IFSRIRANSDGT
Designated
Nov 5, 2018

Also known as

  • DEY BANK · a.k.a.

Addresses

  • 45 Vali Asr Ave, Parvin St Tehran 1966835611 Iran

Identifiers

  • 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

Remarks

All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)