OFAC UID 25624 · SDN · Entity

DAY E-COMMERCE

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.dec.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: DAY BANK)