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Day Bank Brokerage Company

Sanctioned entity

Day Bank Brokerage Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAY BANK BROKERAGE COMPANY · Day Bank Brokerage Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.daybankbroker.com				[sources]
Status	not available				[sources]
Address	No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, 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. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-25625

For experts: raw data explorer

Factsheet Data sources

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