OFAC UID 25626 · SDN · Entity

DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran Iran

Identifiers

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

Remarks

(Linked To: DAY BANK)