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Day Leasing Company

Sanctioned entity
TypeOrganization[sources]
NameDAY LEASING COMPANY · Day Leasing Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Websiteleasingday.ir[sources]
Statusnot available[sources]
AddressNo. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-25629

For experts: raw data explorer