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Royay-e Roz Kish Investment Company

Sanctioned entity

Royay-e Roz Kish Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ROYAY-E ROZ KISH INVESTMENT COMPANY · Royay-e Roz Kish Investment Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.daybankinvest.com				[sources]
Status	not available				[sources]
Address	No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-25632

For experts: raw data explorer

Factsheet Data sources

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