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Day E-Commerce

Sanctioned entity
TypeOrganization[sources]
NameDAY E-COMMERCE · Day E-Commerce[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.dec.ir[sources]
Statusnot available[sources]
AddressNo. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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-25624

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