OFAC UID 25632 · SDN · Entity

ROYAY-E ROZ KISH INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh Tehran Iran

Identifiers

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

Remarks

(Linked To: DAY BANK)