- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Nov 5, 2018
Addresses
- No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran
- No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran Iran
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: DAY BANK)