OFAC UID 30412 · SDN · Entity

DAY COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • DEY COMPANY · a.k.a.
  • SHERKAT-E DEY · a.k.a.

Addresses

  • No 18, Fakhr Razi Street, Enghelab Street Tehran Iran

Identifiers

  • Registration Number: 93 (Iran)
  • National ID No.: 10861092038 (Iran)
  • Website: http://day-cc.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)